Accused Akhtar Hussaini and Adil Husaini, posing as BARC scientists, allegedly attempted to peddle... Read More
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Mumbai... Read More
The Enforcement Directorate (ED) has provisionally attached 43 properties worth over Rs 7,500 crore... Read More
According to the ED, the attached assets include prime properties such as the Reliance Centre in New... Read More
The Supreme Court of India has stayed the strict timeline imposed by the Bombay High Court on the... Read More
The Federal Bureau of Investigation (FBI) has formally reached out to India’s premier... Read More
Choksi’s claim of being kidnapped in Antigua by the Indian authorities in May 2021, which he... Read More
A Belgian court has rejected fugitive diamond trader Mehul Choksi’s claims of torture, political... Read More
Spanish police authorities have arrested Pavel Prozorov, the alleged mastermind behind the illegal... Read More
The Enforcement Directorate’s (ED) money-laundering investigation into alleged illegal... Read More
Investigations into the fake call centre network dismantled in Igatpuri on August 8 have uncovered... Read More
The Enforcement Directorate (ED) is likely to appeal against Wednesday's order of Bombay High Court... Read More
The Enforcement Directorate (ED), Mumbai Zone II, on Tuesday conducted search operations at 13... Read More
The Enforcement Directorate (ED) on Monday provisionally attached immovable assets worth Rs 71 crore... Read More
