The Enforcement Directorate (ED) on Wednesday, 14 October, provisionally attached movable and immovable assets worth Rs 136.42 crore of Gurugram-based Ocean Seven Buildtech Private Limited (OSBPL), its promoter Swaraj Singh Yadav and…
The Enforcement Directorate (ED) on Monday, 12 October, summoned Ludhiana Police Commissioner Swapan Sharma to appear on 19 October in connection with an alleged fake forensic report on a controversial video of…
The Enforcement Directorate searched eight locations in Kolkata on Monday (12 October 2026) as part of an investigation into an alleged chit fund fraud. Premises in Tollygunge and on Sarat Bose Road…
A special PMLA court in Mumbai has allowed the Enforcement Directorate to monetise Rs 3,464 crore of attached properties in the National Spot Exchange Ltd case, Business Standard and The Hans India…
The Enforcement Directorate has moved the Telangana High Court seeking a speedy, day-to-day trial and the personal appearance of all accused in nine money-laundering cases against YSR Congress Party president and former…
The Enforcement Directorate arrested Rakesh Kumar Gupta, 63, chairman and managing director of Sadhna Group, on Friday (9 October) and remanded him to five days of ED custody on Saturday (10 October).…
The Enforcement Directorate has arrested Pravin alias Nagesh Ramchandra Shinde and Brijesh Kanjibhai Moradiya under the Prevention of Money Laundering Act in connection with a transnational narcotics syndicate operated by Salim Ismail…
The Kerala High Court on Friday, 9 October 2026, directed the Vigilance and Anti-Corruption Bureau to register an FIR under the Prevention of Corruption Act against Leader of the Opposition Pinarayi Vijayan,…
The Enforcement Directorate (ED) on Wednesday, 7 October conducted searches at 17 premises across Ernakulam, Malappuram, Kozhikode and Thrissur in connection with alleged fraud at three co-operative banks and societies. The agency…
The Enforcement Directorate (ED) has attached 48 immovable properties worth Rs 567.45 crore in Mumbai, Pune and Raigad under the Prevention of Money Laundering Act, 2002, in connection with the alleged Rs…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.