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

The money laundering case against Gujarat-based journalist Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on ...

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

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

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

As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation ...

CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a ...

So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

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 ...

A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...