PMLA investigation
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INTERNATIONAL
Coal – ED Attaches Rs 159 Crore Assets in Illegal Mining Probe
Coal – The Enforcement Directorate has provisionally attached assets worth Rs 159.51 crore as part of its ongoing investigation into…
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NATIONAL
LandFraud – ED Files Fresh Charges in Dehradun Gram Sabha Land Case
LandFraud – The Enforcement Directorate has intensified its probe into an alleged land fraud case in Dehradun, filing additional charges…
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NATIONAL
BailOrder – Delhi High Court Grants Bail to SDPI Chief M K Faizi
BailOrder – The Delhi High Court on Monday allowed the bail plea of Social Democratic Party of India (SDPI) president…
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NATIONAL
Saket Court : Sets February Hearing in ED Case Against Al Falah Group Chairman
Saket Court : Delhi’s Saket Court on Saturday extended proceedings involving Al Falah Group Chairman Jawad Ahmad Siddiqui and scheduled…
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NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
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