Latest News

Raj Thackeray appears before ED

Ut World August 22, 2019 0

Maharashtra Navnirman Sena chief Raj Thackeray has appeared before the Enforcement Directorate which has summoned him in connection with a money laundering case. His family members, including his wife, son and his daughter-in-law, have also accompanied him to the office of the ED located in the Continue Reading

Featured Latest News Latest news News

ED gets more time to question alleged AgustaWestland middleman

Ut World December 29, 2018 0

The Enforcement Directorate has requested the court to grand it more time to question the alleged AgustaWestland VVIP chopper deal middleman Christian Michel. The authorities have informed the court that the alleged middleman has misused the liberty of legal assistance. There are allegations that the middleman has requested the support of his legal aid to […]Continue Reading

Featured Latest news Latest News News

CCB officials conduct search operation in Janardhana Reddy’s mansion

Ut World November 8, 2018 0

A small group of CCB officials has reached Ballari to search the mansion of Janardhana Reddy in connection with a money laundering case.   It was when the CCB launched an investigation into a Bangalore based firm, which was accused of cheating several clients, it stumbled onto a startling revelation that the firm gave a […]Continue Reading

Featured Latest news Latest News News Politics

ED examines at least 120 shell companies in connection with PNB fraud case

Ut World March 24, 2018 0

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading