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ED files chargesheet against Al-Falah chief

New Delhi, Jan. 17 -- The Enforcement Directorate (ED) has filed a chargesheet against Jawad Ahmed Siddiqui, chairman of Faridabad-based Al-Falah University, and the family-run Al-Falah Charitable Tru... Read More


Money laundering case: ED files charge sheet against Al-Falah head, attaches rRs.r139 cr assets

India, Jan. 17 -- The Enforcement Directorate (ED) has filed a charge sheet against Jawad Ahmed Siddiqui, chairman of Faridabad-based Al-Falah University, and the family-run Al-Falah Charitable Trust ... Read More


ED files charge sheet against Al-Falah University chairman, attaches rRs.r139 cr assets

India, Jan. 16 -- The Enforcement Directorate (ED) has filed a charge sheet against Faridabad-based Al-Falah University's chairman Jawad Ahmed Siddiqui, and the family-run Al-Falah Charitable Trust as... Read More


ED files charge sheet against Al-Falah Univ chairman, attaches rRs.r139 cr assets

India, Jan. 16 -- The Enforcement Directorate (ED) has filed a charge sheet against Faridabad-based Al-Falah University's chairman Jawad Ahmed Siddiqui, and the family-run Al-Falah Charitable Trust as... Read More


mehul choksi's son 'actively' linked to money laundering: ED

New Delhi, Jan. 16 -- The Enforcement Directorate (ED) has, for the first time, claimed that fugitive diamantaire Mehul Choksi's son, Rohan Choksi, was also "actively" involved in the offence of money... Read More


mehul choksi's son 'actively' linked to money laundering: ED

New Delhi, Jan. 16 -- The Enforcement Directorate (ED) has, for the first time, claimed that fugitive diamantaire Mehul Choksi's son, Rohan Choksi, was also "actively" involved in the offence of money... Read More


ED calls for CBI probe against W Bengal CM

New Delhi, Jan. 10 -- Around Rs.20 crore proceeds of a coal mining racket's crime were transferred through hawala channels to the political consultancy firm I-PAC, the Enforcement Directorate (ED) has... Read More


ED calls for CBI probe against W Bengal CM

New Delhi, Jan. 10 -- Around Rs.20 crore proceeds of a coal mining racket's crime were transferred through hawala channels to the political consultancy firm I-PAC, the Enforcement Directorate (ED) has... Read More


ED moves HC, seeks probe against Mamata Banerjee for obstructing I-PAC raid

India, Jan. 9 -- Around Rs.20 crore proceeds of a coal mining racket's crime were transferred through hawala channels to the political consultancy firm I-PAC, the Enforcement Directorate (ED) has said... Read More


Centre issues notification for 1st phase of Census '27

New Delhi, Jan. 8 -- The Union government on Wednesday issued a formal notification for the first phase of Census 2027, stating that the exercise will be conducted from April 1 to September 30 this ye... Read More