Arvind Kejriwaljudge exchange in liquor policy case goes viral Who said what
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Anil Ambani’s Rs 3,716-crore Mumbai home attached in money laundering case
Anil Ambanis Rs crore Mumbai home attached in money laundering case
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Mamata Banerjee’s protest rally today after dramatic showdown with ED, ‘naughty HM’ jab over I-PAC raid
Mamata Banerjee will reportedly carry out the protest rally from Jadavpur 8B bus stand to Hazra crossing, and has urged…
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ED arrests Gujarat IAS officer in bribery case
Patel was arrested from Gandhinagar on Thursday night. He was produced before a special PMLA judge at the Ahmedabad district…
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ED Raids PV Anvar: Exclusive, Scandalous KFC Loan Fraud
The Enforcement Directorate raided properties linked to TMC leader PV Anvar and others, probing an alleged ₹22.3 crore Kerala Financial…
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FATF report on asset recovery lauds ED’s swift action in cases
FATF Report on Asset Recovery Lauds ED’s Swift Action in High-Profile Cases The Vagabond News | New Delhi Bureau Report…
Read MoreED, IBBI issue SoP for restitution of attached properties under PMLA
The Enforcement Directorate and the Insolvency and Bankruptcy Board of India (IBBI) have issued standard operating procedure (SoP) for restitution…
Read MoreMahadev App: Exclusive Details on the Fugitive’s Case
The Supreme Court is calling on the ED to track down Mahadev App co-founder Ravi Uppal, who vanished from Dubai…
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PMLA Shocking Ruling: Inflated Profits Are Crime Proceeds
In a landmark move, the Delhi High Court ruled that profits from trading fraudulently inflated shares count as proceeds of…
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