Web 3 & AI Professionals Choose Dubai as New Home, But Why?
The broad spectrum of future technology is evolving fast, especially in dynamic hubs like Dubai. Lightning fast. As future tech companies have started to...
ED Arrests Former President of Pulpally Cooperative Bank in Money Laundering Case
The Directorate of Enforcement (ED) arrested K K Abraham, former President of the Pulpally Service Cooperative Bank, Wayanad, in connection with an ongoing investigation...
ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...
ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...
ED Files Prosecution Complaint against S N Vijaywargia & Others
In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...