Tag: Financial Crime
Vikram Bhatt, wife Shwetambari sent to judicial custody in Rs 30 crore fraud case; interim bail plea on medical grounds rejected
Mumbai, India – In a significant development reverberating through business circles, businessman Vikram Bhatt and his wife, Shwetambari, have been remanded to judicial custody...
Gucci and Prada bags, Rado watches: ED raid at UP ex-constable’s mansion reveals a lavish lifestyle
The quiet morning calm of Uttar Pradesh was recently shattered by a high-profile operation conducted by the Enforcement Directorate (ED), revealing a startling narrative...
Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
The digital footprint of Al Falah University, a prominent educational institution based in Faridabad, Haryana, has abruptly vanished, coinciding with an intensified investigation by...
