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

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

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

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

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

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

Justice A.O. Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has ordered that Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye of the defunct P-Square music group, ...

Hyderabad: The Enforcement Directorate Hyderabad unit has provisionally attached 22 immovable and eight movable properties ...

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

Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas ...

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

An order has been issued by the Hyderabad ED office under the Prevention of Money Laundering Act (PMLA) to provisionally ...