Mumbai, May 21: The Enforcement Directorate (ED) has arrested Ashok Kumar Eknath Kharat, also known as ‘Captain’, under the Prevention of Money Laundering Act (PMLA) on May 19.…
Mumbai, May 20: The Enforcement Directorate (ED) presented Ashok Kharat, an alleged fraudster from Nashik, in a special PMLA court after his…
Guwahati, May 20: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against two…
New Delhi, May 18: Robert Vadra has withdrawn his petition in the Delhi High Court challenging a lower court’s order that acknowledged…
Kolkata, May 16: The West Bengal government has terminated the services of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas following actions taken…
Ranchi, May 14: Alamgir Alam, the former minister of Jharkhand’s Rural Development Department, has been released on bail after spending nearly two…
New Delhi, May 14: Businessman Robert Vadra, son-in-law of Sonia Gandhi, has not received immediate relief from the Delhi High Court regarding…
Kolkata, May 13: The Enforcement Directorate (ED) has formally requested the office of the Security Director of the West Bengal government to…
New Delhi, May 12: Bollywood actress Jacqueline Fernandez has withdrawn her application to become a government witness in the ₹200 crore money…
New Delhi, May 11: Bollywood actress Jacqueline Fernandez has faced a significant setback in the money laundering case linked to conman Sukesh…
