Pranav Joshi

538 Articles

ED Filed a Complaint Against Popular Front of India (PFI) and Others

Money laundering charges have been brought against the Popular Front of India (PFI) and three of its office holders, Perwez Ahmad, Mohammad Ilias, and...

ED Filed a Prosecution Complaint Against William Verghese, Chairman, of BRD Group of Companies

On 07.11.2022, the Directorate of Enforcement (ED) filed a Prosecution Complaint against William Verghese, Chairman, M/s BRD Group of Companies, and 5 others before the Honorable...

ED Recovered and seized a Ford Endeavour vehicle of lady blackmailer Archana Nag

In relation to the ongoing PMLA investigation into the high-profile sextortion racket operated in and around the city of Bhubaneswar, the Directorate of Enforcement (ED) has...

ED Attached Assets worth 3.37 Crore belonging to the office bearers of IRCS & TNB

The Indian Red Cross Society, Tamil Nadu Branch, (IRCS, TNB), Egmore officers Harish L Metha, Chairman, Senthil Nathan, the then-former Treasurer, and M.S.M. Nasruddin,...

Part-time job scam: ED has conducted searches locations related to Super Like Online Earning Application

The Directorate of Enforcement (ED) searched 16 sites in Bangalore on November 14 and 15, 2022, in connection with the "Super Like Online Earning Application (Part...

Breaking

👉 One deal, 15% tariff, and a trade war averted — inside the EU–US pact

A major economic crisis between the United States and...

🛫 Bangladesh’s $6 billion move: more Boeing jets to stop 35% tariff tsunami

Bangladesh has taken a major step to avoid heavy...

From war hero to under fire — Zelensky hit by $1.7B EU freeze and growing street fury

President Volodymyr Zelensky, once hailed as a war hero,...
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