New Delhi, Jan. 10 -- The Enforcement Directorate (ED) has claimed that proceeds of crime worth Rs.20 crore generated by purported irregularities in coal mining in West Bengal were transferred through... Read More
New Delhi, Jan. 8 -- The Enforcement Directorate (ED) has sent a fresh extradition request to the UAE regarding Mahadev app co-founder Sourabh Chandrakar, who was first detained in Dubai in 2024 but w... Read More
New Delhi, Jan. 8 -- The Enforcement Directorate (ED) has sent a fresh extradition request to the UAE regarding Mahadev app co-founder Sourabh Chandrakar, who was first detained in Dubai in 2024 but w... Read More
New Delhi, Jan. 6 -- The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi, his wife Priti Choksi, former managing director and chie... Read More
New Delhi, Dec. 24 -- Six days after the Supreme Court gave final clearance to quash all criminal proceedings against the promoters of Sterling Biotech Ltd, Chetan Jayantilal Sandesara and Nitin Sande... Read More
New Delhi, Dec. 2 -- The Centre informed the Parliament on Monday that 15 fugitive economic offenders (FEOs), including the Sandesara brothers, Nirav Modi and Vijay Mallya, together owe Rs.58,082 cror... Read More
New Delhi, Nov. 4 -- Fugitive diamantaire Mehul Choksi has filed an appeal before the Belgian Supreme Court against his extradition ordered by the Antwerp court of appeals last month based on a reques... Read More
New Delhi, Nov. 2 -- The National Investigation Agency (NIA) has recovered Aadhaar cards, photographs and Facebook account details of several people from the mobile phones of three Pakistani terrorist... Read More