newsED Grills Anil Ambani’s Son Jai Ambani In Sure Financial institution Fraud Case Probe
Present Fast Learn Key factors generated by AI, verified by newsroom The Enforcement Directorate (ED) on Friday questioned Jai Ambani, son of industrialist Anil Ambani, in reference to the Sure…
Donkey route case: ED searches 13 places after deportation of 330 Indians
The Enforcement Directorate (ED) on Thursday carried out search operations at 13 enterprise and residential premises throughout Punjab, Haryana and Delhi in reference to a cash laundering probe linked to…
Mumbai cops file Rs 18-crore delivery fraud case in opposition to Indian, Dubai entities
The Mumbai Police Financial Offences Wing (EOW) has registered a multi-crore delivery fraud and dishonest case in opposition to senior officers of ALX Delivery Company India Pvt Ltd, a subsidiary…
