The Enforcement Directorate is set to investigate a Rs 5,000 crore cocaine trafficking case following a major drug bust by ...
India Today on MSN4h
Is Congress leadership's silence on Muda case ruining party's image in KarnatakaThe Congress High Command’s silence on the Muda 'scam' has triggered internal discord within the party’s state unit, with ...
The Rs 500 crore money laundering case is being probed by the Enforcement Directorate (ED). Special Judge Sanjeev Aggarwal ...
India Today on MSN7h
Rose Valley chit fund scam restitution begins as Rs 5 crore given to 7,346 victimsThe Asset Disposal Committee (ADC) on Friday began restitution for victims of the Rose Valley chit fund scam as the first ...
The Union Bank of India since 2017 has been fighting to takeover a mortgaged property – a farmhouse in Delhi. However, it is ...
The fraudsters even sent letters through WhatsApp purportedly from the Enforcement Directorate (ED) and Income Tax (IT) ...
BRS leader warns of punishment for Congress MLA in money laundering case, vows to pursue justice through legal channels.
A first-ever restitution of funds to the allegedly defrauded investors in the Rose Valley chit fund case has finally begun, ...
A Delhi court on Friday granted bail to a businessman in a money laundering case, noting that there was no possibility of the proceedings concluding in the near future and this could deny him the ...
The event, chaired by Justice Dilip Kr Seth (Retd.), Chairperson of the ADC, was attended by officials from the Enforcement Directorate (ED), including the Joint Director and Assistant Director from ...
Chief Minister Siddaramaiah stated that the caste census report has been received and a decision on its implementation will be taken after the cabinet meeting. He also clarified that he has not ...
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