The Enforcement Directorate has arrested Gujarat-based journalist Mahesh Prabhudan Langa under the provisions of the ...

The attached immovable properties worth Rs 6.52 crore are in the form of land parcels in their names at Indore. The movable ...

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

In November 2024, the Enforcement Directorate had conducted searches against some of the sellers of Amazon and Flipkart, for ...

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

Justice Alexander Owoeye of the Federal High Court in Lagos on Wednesday remanded Jude Okoye Chigozie, the elder brother and ...

Hyderabad: The zonal unit of Directorate of Enforcement (ED) provisionally attached 22 immovable and eight movable properties ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former manager and elder brother of Paul and ...

Mahesh Langa, a Gujarat-based journalist for The Hindu, was arrested by the Enforcement Directorate for money laundering and ...

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

While recording statement of the hawala operator, the ED had said he mentioned conversion of USDT, a cryptocurrency, into ...

The Economic and Financial Crimes Commission has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter ...