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