The Enforcement Directorate conducted raids at 44 locations across West Bengal and Jharkhand, seizing over Rs.14 crore in cash and gold in a money laundering case linked to illegal coal operations....
Al Falah University founder Jawad Ahmed Siddiqui has been remanded to Enforcement Directorate custody as investigators probe alleged diversion of university funds to family linked firms and other entities today....
Notably, ED has attached assets in connection with the illegal offshore betting operations associated with the platform 1xBet and its surrogate brands 1xBat and 1xBat Sporting Lines....
Both the cricketers Yuvraj and Uthappa will be required to record their statements under the Prevention of Money Laundering Act (PMLA) case associated with the platform named 1xBet....
Troubles are increasing for industrialist Anil Ambani. After the ED raid, a lookout circular has been issued against him. He has been called for questioning on August 5 in the alleged scam of Rs 17,000 crore....
Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538...
The Enforcement Directorate (ED) conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Ga...
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