ED Arrests Naveen Rohra in Chhangur Baba Money Laundering Case
Directorate of Enforcement (ED), Lucknow Zonal Office has arrested Naveen Rohra on04.08.2025 in connection …
Indian National’s ₹42.8 Crore Assets Seized by ED in Multi-Million Dollar Cyber Fraud
Directorate of Enforcement, Headquarters Office, New Delhi has issued a ProvisionalAttachment Order on 02.08.2025 …
ED Files Complaint in Goa Property Fraud Case, Rohan Harmalkar Arrested
Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint (PC) before …
Raipur ED Raids Unearth ₹40 Crore in Medical Equipment Scam
Directorate of Enforcement (ED), Raipur Zonal Office has conducted search and seizure operationson 30-31/7/2025 …
AOPL Allegedly Caused Rs. 1266.63 Crore Loss to SBI
Directorate of Enforcement (ED), Bhopal Zonal Office has conducted search operations in the caseof …
The Impact of U.S. Tariffs on The Mosaic Company’s Phosphate Sales
U.S. tariffs are hitting fertilizer shipments hard, according to The Mosaic Company, a leading …
CBI Apprehends MCD Official, Delhi while accepting a Bribe of Rs 50,000
The Central Bureau of Investigation (CBI) has apprehended UDC of MCD Nazafgargh Zone, New …
