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Top Mumbai crime stories of week: Man arrested for sexually harassing 14-yr-old girl; woman found...
Mid Day· 1 day agoThe Enforcement Directorate (ED), Mumbai Zonal Office has conducted search operations on June 21,...
Mumbai: 77-Year-Old Businessman Duped Of ₹45,000 By Scammers Posing As ED & TRAI Officials
Free Press Journal· 1 day agoMumbai: A 77-year-old businessman has lodged a complaint with the police stating that he was duped...
Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 6 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal ...
SC Grants Permanent Medical Bail To NCP Leader Nawab Malik Accused In Money Laundering Case
Free Press Journal· 8 hours agoCounsel appearing for Malik told the bench that his client is suffering from various ailments and his one lung has collapsed. Additional Solicitor General SV Raju appearing for the ...
ED fails to provide copy of 'reasons to believe' to businessman court calls his arrest illegal
The Week· 5 days agoMumbai, Jul 25 (PTI) A special PMLA court in Mumbai on Thursday declared the arrest of a 70-year-old businessman in a money laundering case as "illegal" ...
Supreme Court Grants Bail To NCP Leader Nawab Malik On Medical Grounds
NDTV· 8 hours agoA bench of justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions of a...
SC Upholds Hemant Soren's Bail In Money Laundering Case, Rejects ED's Plea
One India· 1 day agoSoren's lawyer had contended that he was falsely implicated in the criminal case by the central...
Illegal Forex Trading Case: ED Conducts Search Operations In 4 Cities; Freezes Assets Worth ₹80...
Free Press Journal· 6 days agoThe Enforcement Directorate (ED) Mumbai conducted searches on July 22 at various locations in Mumbai, Kolkata, Delhi ...
₹ 975 Cr Bank Fraud: Palghar-Based Textile Firm Owner Gets Bail Within A Week; Mumbai Court Says...
Free Press Journal· 5 days agoMumbai: In the Rs 975 crore bank fraud case against Palghar-based textile firm owner Purushottam...
ED Mumbai raids uncover Rs 80.43 Cr in illegal OctaFx trading
YourStory· 5 days agoVarious incriminating documents and digital devices were also seized during the operation, ED said....