Lucknow, October 16: The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE Limited and its directors, Dinesh Kumar Goyal and Monila Goyal, in a money laundering case…
New Delhi, May 12: Bollywood actress Jacqueline Fernandez has withdrawn her plea to become a government witness in the ₹200 crore money…
Mumbai, April 30: A special court under the Prevention of Money Laundering Act has granted the Enforcement Directorate (ED) permission to attach…
New Delhi, April 4: The hearing on the bail plea of actress Leena Maria, accused in a ₹200 crore fraud case linked…
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the investigation of the high-profile liquor scam in Andhra Pradesh…
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the high-profile liquor scam investigation in Andhra Pradesh, temporarily attaching…
