Panama Papers Leak: Trial Begins 8 Years After Scandal
A historic judicial reckoning is the ultimate result of the protracted Panama Papers controversy, which initially revealed the murky world of offshore financing in...
Joe Biden’s Diplomatic Push: A Quest for Peace in the Shadow of Conflict
President Joe Biden has stepped up diplomatic efforts, urging Egypt and Qatar to put pressure on Hamas to accept a critical hostage arrangement, in...
Steering Through Danger: The Impact of AIS Deception on Maritime Safety
The security and safety of ships passing through high-risk zones are now crucial in the complex world of marine operations. In light of this,...
ED Attaches 40.37 Crore Property in Mumbai, Total Seizure in HDIL Bank Fraud Case
In a bank fraud case involving Rakesh and Sarang Wadhawan, Promoters of HDIL and others, and others, the Directorate of Enforcement (ED), Mumbai Zonal...
ED Hyderabad Attaches Assets Worth 1.17 Crore of Molugu Vijai Kumarr and Family Under PMLA
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Hyderabad, has attached various immovable properties worth...