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 ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case against him has issued notice to him to appear on December 3. The minister told ...

According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...