Wednesday

23-07-2025 Vol 19

Tag: money laundering

Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE

New Delhi: The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against…

Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case

Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the…

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been…