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PMLA
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Read More... ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents
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By Abhishek Joshi
The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
Read More... ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents
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By Abhishek Joshi
The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.
Read More... Sehore Dairy Fraud: Factory Renamed to Dodge ED Probe, But "Milk Magic" Scam Runs Deeper Than a Rebrand
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By Nitin Trivedi
Sehore's Jayshri Gayatri Food factory renamed operations amid ED probe. 63 forged certificates, ₹20.59 cr foreign fraud — the Milk Magic dairy scandal explained.
Read More... Do ED Officers Lose Their Rights on Duty? Supreme Court's Sharp Question Puts Mamata Banerjee in the Dock
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By Nitin Trivedi
Supreme Court questions if ED officers lose fundamental rights on duty, as Mamata Banerjee faces heat over I-PAC raid interference in a landmark constitutional case.
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