A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous…
Browsing: PMLA
In a significant development concerning the ‘Coldrif’ cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations…
The Enforcement Directorate (ED) has achieved a significant breakthrough in its fight against terrorism, exposing a large-scale terror funding racket…
The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju…
The Enforcement Directorate (ED) has arrested KC Veerendra, the Karnataka MLA from the Chitradurga constituency, in Gangtok on Saturday. The…
The Madras High Court has taken action against the Enforcement Directorate (ED), issuing a notice to its Assistant Director, Vikas…
The Enforcement Directorate (ED) has taken Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), into custody.…
The Enforcement Directorate (ED) has launched a series of raids in connection with a liquor smuggling investigation under the PMLA…
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit…
The Supreme Court has taken cognizance of the money laundering case involving Karti Chidambaram. The court issued a notice following…