Tag: Money Laundering Case

New Delhi: "Were the loans diverted to shell companies?", "Did funds reach political parties?", "Did you bribe any officials?" These ...

Bhubaneswar: The Directorate of Enforcement (ED) has arrested Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, ...

Chandigarh: In a major development in the arrest of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia on charges of ...

New Delhi: The Supreme Court on Monday refused to entertain a plea of Amtek Group promoter Arvind Dham seeking interim ...

Chennai: The Enforcement Directorate (ED) was on Wednesday conducting raids across several locations linked to AIADMK leader and sitting legislator ...

New Delhi: In a major relief to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his two sons, a ...

New Delhi: The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...

New Delhi: The Supreme Court on Thursday granted bail to DMK leader and former Tamil Nadu Minister V. Senthil Balaji, ...

Bengaluru: Karnataka Minister for Youth Empowerment, Sports, and Tribal Welfare, B. Nagendra, tendered his resignation to Chief Minister Siddaramaiah on ...

New Delhi: Delhi Chief Minister Arvind Kejriwal has filed an application before the Supreme Court seeking a seven-day extension of ...