An ED investigation revealed that Zameer Ahmed Khan allegedly possessed assets valued at 2,031% of his known sources of ...
CHENNAI: About eight months after Jaffer Sadiq’s alleged involvement in drug trade came to light, the expelled DMK leader in ...
The rise in these scams led Prime Minister Narendra Modi to caution the public about such scams in his monthly ‘Mann Ki Baat’ ...
Earlier on Wednesday Sharad Pawar during a rally in support of his candidate Devdutt Nikam who is contesting against Walse ...
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Raids not issued on my name: VCK leader denies involvement in money launderingRefusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...
There is never a dull moment in Karnataka politics. It is full of twists and turns, with capricious elements thrown in ...
As the poll battle in Jharkhand enters its final phase, the ruling BJP at the Centre and the Opposition Congress traded ...
The minister confirmed the summons, stating that the Enforcement Directorate previously raided his premises, transferring the case to the Anti-Corruption Bureau for further investigation. After the ...
A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...
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