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

As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation ...

Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud, officials said. Mahesh Langa, a correspondent for The ...

The Enforcement Directorate (ED) on Tuesday (February 25, 2025) arrested a Gujarat-based journalist in a money laundering ...

The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...

Gujarat-based journalist Mahesh Langa has been arrested by the Enforcement Directorate in connection with a money laundering ...

Cryptocurrency exchange Bybit has registered with government authorities in India and restored all services to users in the ...

He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...

In a significant move towards justice for victims of the Agri Gold Ponzi scheme, the Hyderabad zonal office of the ...

The Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the ...

In a significant development, the Directorate of Enforcement (ED) has successfully reinstated attached properties worth ...