Directorate of Enforcement (ED) arrested Hemanshu Kishorebhai Trivedi on 13.12.2023 for the offence of Money Laundering under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of Kotak Mahindra Bank fraud.
Facing allegations of financial fraud, HDFC Bank CEO Sashidhar Jagdishan has petitioned the Supreme Court…
In the ongoing National Herald case, the Enforcement Directorate has wrapped up its submissions before…
The Awami League strongly condemned the International Crimes Tribunal’s six-month jail sentence against former Bangladeshi…
The preliminary report on the AI171 crash is set to reveal the flight’s final moments,…
Delhi High Court orders Patanjali Ayurved to withdraw advertisements targeting Dabur’s Chyawanprash, citing misleading claims.
External Affairs Minister S Jaishankar met with FBI Director Kash Patel and Director of National…