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Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...
The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
Gujarat-based journalist Mahesh Prabhudan Langa has been arrested by the Directorate of Enforcement (ED), Ahmedabad Zonal ...
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...
The Directorate of Enforcement has initiated restituting properties and funds attached during money laundering investigations in ...
Prosecution proceedings against former Delhi health minister Satyendar Jain in a money laundering case may accelerate as the ...
Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...
The money laundering case against Mahesh Langa originates from two FIRs registered by the Ahmedabad Police, accusing him of ...
Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which ...