The Enforcement Directorate has filed a case against Tarbia Education Foundation and three individuals for alleged multi-crore land grabbing and forgery. Investigators found forged documents, ...
Earlier, the ED had conducted search operations under the PMLA on May 19, 2023 at various premises linked to Patel and others, seizing incriminating documents, records and electronic devices. Further ...
Asianet Newsable on MSN
ED files chargesheet against Al-Falah University head for land grab
The ED filed a chargesheet against Al-Falah University chairman Jawad Ahmad Siddiqui and others for acquiring land using ...
The Enforcement Directorate (ED) has filed a complaint against BNPL platform Simpl and its cofounder and director Nitya Sharma for allegedly violating foreign direct investment (FDI) norms. In a ...
The ED has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui in a ₹46 crore Delhi land fraud and ...
The Enforcement Directorate (ED) on Wednesday lodged an FIR in connection with the attack on its officials during raids ...
ED files supplementary chargesheet against Sachin Dev Duggal in Videocon case, alleging $2 billion fund diversion through overseas entities.
The Enforcement Directorate (ED) has filed a chargesheet in a money laundering case registered against city-based property dealer Ram Lal Chaudhary and his son, Amit Kumar. The matter has been listed ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results