ED Takes Ashok Kharat into Custody for Alleged ₹5 Crore Fraud
Mumbai, May 20: The Enforcement Directorate (ED) presented Ashok Kharat, an alleged fraudster from Nashik, in a special PMLA court after his arrest in a money laundering case.…
Mumbai, May 20: The Enforcement Directorate (ED) presented Ashok Kharat, an alleged fraudster from Nashik, in a special PMLA court after his arrest in a money laundering case.…
New Delhi, May 19: The Enforcement Directorate (ED) has arrested Aam Aadmi Party leader Deepak Singla in connection with a bank fraud…
Kolkata, May 19: The Enforcement Directorate (ED) arrested Vishwajit Poddar, also known as Sona Pappu, on Monday in connection with a financial…
Kolkata, May 18: West Bengal Chief Minister Suvendu Adhikari has taken a significant step in the RG Kar rape and murder case…
New Delhi, May 18: The Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with a ₹155…
New Delhi, May 18: The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader Deepak Singla on Monday in connection with a…
New Delhi, May 18: Robert Vadra has withdrawn his petition in the Delhi High Court challenging a lower court’s order that acknowledged…
Chandigarh, May 18: Former Punjab Minister Sanjeev Arora, arrested in connection with an alleged ₹150 crore fraud, is set to appear in…
New Delhi, May 16: Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, expressed his fearlessness after being granted bail in…
New Delhi, May 14: Businessman Robert Vadra, son-in-law of Sonia Gandhi, has not received immediate relief from the Delhi High Court regarding…