Additionally, Mahesh Prabhudan Langa is implicated in the ongoing investigation into the ‘GST Input Tax Credit scam’ by the ...
Gujarat-based journalist Mahesh Langa was arrested by the Enforcement Directorate for alleged involvement in a financial ...
The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering investigation ...
The Enforcement Directorate (ED) on Tuesday (February 25, 2025) arrested a Gujarat-based journalist in a money laundering ...
The money laundering case against Gujarat-based journalist Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on ...
The Enforcement Directorate (ED) has arrested Arif Nisar, a key figure in Vuenow Marketing Services Ltd, in Delhi as part of ...
The Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the ...
Gujarat-based journalist Mahesh Langa has been arrested by the Enforcement Directorate in connection with a money laundering ...
Cryptocurrency exchange Bybit has registered with government authorities in India and restored all services to users in the ...
Retired Deputy Director of the Enforcement Directorate Niranjan Singh, who got drug smugglers Jagdish Bhola and Raja Kandola ...