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ED files chargesheet against slain don Vikas Dubey and his family
Credit: IndiaTimes- Published on June 24, 2024
The Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas Dubey, his wife, and five others for various criminal activities.
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Lucknow
Capital of Uttar Pradesh, India
According to initial reports, the police suspected that the entire crime happened elsewhere, and the body was then dumped into the suitcase along the highway.
Credit: DNA - Published 5 days ago
According to initial reports, the police suspected that the entire crime happened elsewhere, and the body was then dumped into the suitcase along the highway.
Credit: DNA - Published 5 days ago
Zero-metre visibility was recorded at the Indira Gandhi International Airport at 8.30 am with the Runway Visual Range varying between 125 and 500 metres at..
Credit: DNA - Published 1 week ago
Related news from verified sources
The Directorate of Enforcement in Lucknow filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against the late gangster Vikas...
on June 24, 2024 • IndiaTimes