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...
Wednesday, December 13, 2023 11:27 AM
During the investigation, it was revealed that Jaisinghani was involved in cricket betting activities and had accumulated a significant amount of mone...
Saturday, June 17, 2023 3:39 PM
The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loa...
Saturday, September 3, 2022 3:32 PM
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...
Wednesday, September 29, 2021 11:10 AM
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
Monday, March 11, 2019 3:38 PM
Loading Poll …
Dynamite News