Tag: Enforcement Directorate
The Enforcement Directorate (ED) on Tuesday carried out search and seizure operations at the residential and business premises of Models Real Estate Developers and its partners in Goa’s Panaji under…
The Enforcement Directorate (ED) on Tuesday arrested Chander Bhushan Singh and his wife, Priyanka, both directors of Maxizone Touch Pvt Ltd, under the provisions of the Prevention of Money Laundering…
Fugitive diamond merchant Nirav Modi’s bid to reopen his extradition appeal in the UK High Court has been deferred until March 2026 after Indian officials submitted fresh assurances on his…
A fresh FIR has been registered by the Delhi Police’s Economic Offences Wing in the National Herald case, naming senior Congress leaders Sonia Gandhi and Rahul Gandhi. The FIR, based…