Slain gangster Vikas Dubey's wife appears before Enforcement Directorate in Lucknow

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Lucknow: ED files prosecution complaint in Shine City Fraud case

May 18, 2024

The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City...

Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering case

Nov 01, 2022

The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.

ED searches 18 locations in Shine City 'money laundering' case

Nov 25, 2023

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case...

ED initiates process to declare Shine city promoter as fugitive economic offender

Sep 26, 2024

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before...