In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Ma...
2023-12-13 11:27:17
During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of mone...
2023-06-17 15:39:52
The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loa...
2022-09-03 15:32:41
The investigation revealed that Yadav and his family members had received a huge cash deposit of Rs 2.37 crore (Rs 2,37, 96, 990) in his bank accounts...
2021-09-29 11:10:27
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
2019-03-11 15:38:32
Loading Poll …