Enforcement Directorate

ED betting case graphic showing seized assets and enforcement visuals

ED Betting Case and Yuvraj Singh: Celebrities face growing legal heat as crackdown expands

ED Betting Case and Yuvraj Singh: Celebrity scrutiny grows as ED attaches ₹7.93 crore assets The ED betting case has rapidly evolved into one of India’s most closely watched financial crime investigations, and its shockwaves are now extending far beyond the immediate individuals named in the probe. As Enforcement Directorate officials attach assets worth over …

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Mehul Choksi Arrested

Mehul Choksi Arrested in Belgium: A New Chapter in India’s Pursuit of Justice

Mehul Choksi Arrested in Belgium: A New Chapter in India’s Pursuit of Justice Mehul Choksi Arrested: In a dramatic turn of events, Mehul Choksi, the fugitive diamond merchant at the center of the massive Punjab National Bank (PNB) fraud case, has been apprehended in Belgium. This development marks a significant milestone in India’s relentless pursuit …

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BlogMehul Choksi Arrested

Enforcement Directorate

Mehul Choksi Arrested in Belgium: A New Chapter in India’s Pursuit of Justice Mehul …

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