Bharat Express

Enforcement Directorate

In this case, along with 71 private institutions, officials of the Social Welfare Department have been suspended and an FIR has also been registered against them...

Senthil Balaji was arrested on June 14 and admitted to a government hospital in Chennai after he complained of chest pains.

The court said that Investigating Officer from Enforcement Directorate is also having the power to seek custody.

According to information, the ED team had reached Ghazipur with special permission to take Ganesh Mishra into custody.

ED arrested them in the money laundering case linked to the alleged bribery of the judge after filing a fresh case under the PMLA...

The M3M Group got around Rs 400 crore from the IREO Group

The company offered online education under the brand name 'Odaclass'

Despite the raids, there has been no immediate reaction from the production house regarding the searches conducted by the ED

Dhall, the executive director of Brindco Sales Private Limite, was arrested on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said..

The charges read out to Khan included those under sections of the Prevention of Money Laundering Act where he pleaded not guilty. Multiple applications were made by him for the trial to commence..