Additionally, Mahesh Prabhudan Langa is implicated in the ongoing investigation into the ‘GST Input Tax Credit scam’ by the ...

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

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 (ED) has arrested Arif Nisar, a key figure in Vuenow Marketing Services Ltd, in Delhi as part of ...

EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.

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 ...

HYDERABAD: The Hyderabad zonal office of the Directorate of Enforcement has provisionally attached — under the provisions of ...