Tuesday, 20 October, 2026

Tag: Delhi Police FIR


Enforcement Directorate (ED)

April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in connection with a money laundering investigation involving alleged financial irregularities running into multiple crores. According to the ED, the probe Read more…


January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002, against Jawad Ahmad Siddiqui, Managing Trustee and Chancellor of Al Falah University, along with others. The complaint has been submitted Read more…