The Directorate of Enforcement is working to restitute properties and funds seized during money laundering investigations in Kerala, including a multi-crore scam involving the Karuvannur Service ...
Reportedly, around 350 extras are awaiting payment of ₹1,200 each as of February end. The complaint was lodged against the production unit managing payments for these artists. The complaint was filed ...
3h
Asian News International on MSNAgustaWestland PMLA case: HC questions ED's dissent to Michel's bail pleaThe bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...
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allAfrica.com on MSNNigeria: EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex FraudThe anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The Mumbai zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs11.07 crore under the ...
Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...
Ram Charan and Kiara Advani's film Game Changer faces controversy as 350 background actors filed a police complaint over unpaid wages. Director Shankar and producer Dil Raju are urged to resolve it.
28mon MSN
Families affected by the Hull funeral directors scandal are being invited to a memorial service. Humberside Police removed 35 ...
When I asked how he got out of the situation, he said it was simple: “I told him that I wasn’t going to go to jail for him.” ...
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