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Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...

Gujarat-based journalist Mahesh Prabhudan Langa has been arrested by the Directorate of Enforcement (ED), Ahmedabad Zonal ...

The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...

The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation ...

The Enforcement Directorate (ED) on Tuesday (February 25, 2025) arrested a Gujarat-based journalist in a money laundering ...

The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...

The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...

Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...

The Criminal Investigation Department (CID) has informed the Colombo Magistrate’s Court today (13) that it has taken steps to ...

Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which ...