The Enforcement Directorate on Saturday conducted raids at the premises of Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma, his son and some others as part of a money laundering ...
According to CBI, the accused ED officer an assistant director in Shimla, along with his banker brother Vikas Deep, had travelled to Delhi to collect the money in cash.
The documents that were destroyed in the secretariat fire two days ago included money laundering files of a top bureaucrat from Sheikh Hasina's Awami League regime, BNP Senior Joint Secretary General ...
Patna: The Enforcement Directorate (ED) on Saturday raided multiple locations of a businessman and a close aide of Bihar cadre IAS officer Sanjeev Han.
The ED is conducting an investigation based on an FIR over alleged irregularities in bringing the Formula E car racing event ...
Chandigarh, The CBI arrested an alleged middleman on Saturday in connection with a bribery case, in which an assistant ...
Bhubaneswar: Crime Branch on Saturday arrested a woman and her son from Ghaziabad on charges of extracting Rs 1.
The bar on ED accessing electronic devices seized from the ‘lottery king’ underscores digital-age privacy rights, questions agencies’ methods and complicates high-profile probes ...
Several banks, which were on the brink of bankruptcy, are now making significant strides in recovery due to strengthened ...
Hyderabad: BRS leader B Vinod Kumar on Saturday said the case registered by the ED against party working president K T Rama ...
BRS leader B Vinod Kumar declared that the ED's case against K T Rama Rao on alleged corruption during a Formula-E race in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback