Following the issue of recent summon notices to Chikoti Praveen, the infamous casino organizer is set to appear in front of the Enforcement Directorate...
The Enforcement Directorate (ED) recently carried out searches at various properties owned by the Santiago Martin including his residence and office. Martin is known...
Enforcement Directorate (ED) recently filed a chargesheet in Delhi's Rouse Avenue court against Trinamool Congress (TMC) leader Anubrata Mondal and his daughter Sukanya in...
The Enforcement Directorate (ED) has frozen five bank accounts in Surat under the Prevention of Money Laundering Act (PMLA). These dummy accounts were being...
