Editor’s NoteThe Supreme Court of India has ordered the auction of assets and a significant deposit from the main accused in the Heera Gold scam…
Editor’s NoteThe Enforcement Directorate has escalated its investigation into the Sabarimala gold theft case, summoning actor Jayaram for questioning…
Editor’s NoteThis report details a major operation by India’s Enforcement Directorate targeting alleged money laundering linked to coal mafia…
Editor’s NoteA Mumbai special court has authorized the auction of assets belonging to Mehul Choksi’s Gitanjali Gems, with proceeds to be held by the…
Editor’s NoteThis report details a recent enforcement action against alleged financial misconduct, highlighting the diversion of business loans for…
Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…
Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…
Editor’s NoteThis report details the arrest of a Karnataka Congress MLA by the Enforcement Directorate in a money laundering case linked to alleged…
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…
Editor’s NoteThis article details a significant Enforcement Directorate operation in Mumbai targeting alleged illegal financial activities. The…