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 ...
Asian News International on MSN4h
ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money laundering caseThe 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.
So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
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