Mahadev Betting Case: ED attaches rs 21.45 crore assets across India and Dubai
Investigators allege that the syndicate operated on a franchise-style “panel” system, with local operators running branches while the core control
Lavish Lifestyle Under Scanner: Influencer Anurag Dwivedi faces ed probe in betting case
Dwivedi has built a substantial online following as a content creator, part of a growing group of influencers whose digital
Fresh ED raids in NRI quota scam in medical admissions
Multiple locations under scanner as fake NRI certificates surface in MBBS admission racket PRAVASISAMWAD.COM Kolkata: The Enforcement Directorate (ED) initiated
ED seizes Rs 4 Crore in assets linked to Chinese national in money laundering case
The ED’s swift action against Xue Fei and his associates underscores India’s ongoing commitment to curbing financial crimes and safeguarding
FM: Decisions of Sonia-led panel ruined economy
“Sonia was an extra-constitutional and unaccountable person who oversaw this mismanagement as we joined the fragile five economies,” Sitharaman alleged,
Indian agencies to expedite extradition of India’s three most-wanted fugitives
The individuals in question are defense dealer Sanjay Bhandari, diamond trader Nirav Modi, and Kingfisher Airlines promoter Vijay Mallya PRAVASISAMWAD.COM
OABC, FedEx Express, and AmCham Dubai present “Providing Connections to Power Global Access”
Members and guests enjoyed an evening of business networking and new international connections MUSCAT: On June 15, 2022, Oman