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Mahadev case accused Uppal held in Dubai, may be deported soon
Credit: IndiaTimes- Published on December 12, 2023
Dubai Police arrest Ravi Uppal, one of the prime accused in the Mahadev Book online betting syndicate, and may extradite him to India. The arrest was made in response to a Red Corner notice issued by the Enforcement Directorate (ED). Dubai authorities are willing to deport Uppal, who is wanted for money laundering. Sourabh...
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Dubai Police Force
Law enforcement agency in the Emirate of Dubai
Dubai
Most populous city in the United Arab Emirates
Dubai-based CEO Shreya Pattar sparks debate online, suggesting Indian students choose International universities with fewer Indian peers due to toxic Indian..
Credit: IndiaTimes - Published 6 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
Credit: DNA - Published 18 hours ago
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 4 days ago
Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 5 days ago
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 5 days ago
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