Tag: money laundering
April 24, 2025
India News
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…
April 22, 2025
India News
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…
April 14, 2025
Education
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…