ED to investigate Rs 5,000 crore cocaine case following major drug bust in Delhi
The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...
Court reserves order on Satyendar Jain’s bail plea in a money laundering case
Delhi court reserves order on AAP leader Satyendar Jain's bail plea in money laundering case, verdict on October 15.
realty.economictimes.indiatimes23h
Delhi court grants bail to senior official of Avantha Group in PMLA case
The Rs 500 crore money laundering case is being probed by the Enforcement Directorate (ED). Special Judge Sanjeev Aggarwal ...
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the ...
Enforcement Directorate Charges Karnataka CM Siddaramaiah In Money-Laundering Case
The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case ...
MUDA case: Enforcement Directorate files case against Siddaramaiah in money laundering case
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and ...
India Today on MSN23h
Rose Valley chit fund scam: Rs 5 crore distributed to 7,346 victims
The Asset Disposal Committee (ADC) on Friday began restitution for victims of the Rose Valley chit fund scam as the first ...
english.mathrubhumi1d
Suspended for acting in ‘Kireedam’, feared by many; memories fade in Mohanraj’s final days
Mohanraj, the iconic villain `Keerikkadan` from `Kireedam`, led a remarkable life beyond the screen. Explore his journey from ...
ABP Live on MSN2d
ED Summons Mohammed Azharuddin In Money Laundering Case Linked To Hyderabad Cricket Association
The ED is probing a Rs 20 crore fraud within the HCA, with the investigation stemming from three FIRs registered by the ...
India Today on MSN19h
Is Congress leadership's silence on Muda case ruining party's image in Karnataka
The Congress High Command’s silence on the Muda 'scam' has triggered internal discord within the party’s state unit, with ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
Delhi Court to deliver Jain bail verdict on Oct 15
A Delhi court on Saturday reserved its verdict on the bail application of former Delhi Health Minister Satyendra Jain, who faces charges in a money l ...