Tag: Enforcement Directorate
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India-UAE ties hit bump as Mahadev app accused vanishes from Dubai | India News
NEW DELHI: The perplexing manner in which Ravi Uppal, a high-value accused in the Rs 6,000-crore Mahadev app money laundering case, left...
‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
Watchdog FATF hails ED's asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets...
Dinesh Vijan on why Stree 3 won’t release in 2026: ‘We’re very conscious not to repeat ourselves’ |
Since its inception, Dinesh Vijan’s Maddock Films has built a strong reputation for delivering quality, crowd-pleasing stories — from Love Aaj Kal...
Illegal trading platform made Rs 800cr profit in India in just 9 months | India News
NEW DELHI: Its promoters are based in Russia, technical support in Georgia, its India operations are handled from Dubai and the servers...
Urvashi Rautela appears before ED; questioned over betting app money laundering case – Report | Hindi Movie News
Actress Urvashi Rautela, known for films like 'Sanam Re', 'Great Grand Masti', and 'Hate Story 4', appeared before the Enforcement Directorate (ED)...
