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In a case related to alleged illegal constructions linked to the Vasai Virar City Municipal Corporation (VVCMC), the Directorate of Enforcement (ED) has arrested four individuals, including senior ...
Further, Kishan, along with CEO V Santosh Kumar, opened secret bank accounts, executed fake agreements, and collected Rs 7.5 ...
Enforcement Directorate seizes ₹110 crore in funds from Parimatch, an illegal online betting app, in crackdown operation.
Sandeepa Virk, an influencer, has been arrested by the Enforcement Directorate (ED) in connection with a Rs 40-crore money laundering case. She is accused of defrauding individuals through a ...
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