The Enforcement Directorate (ED) has grilled former Indian cricket team captain and Congress leader Mohammed Azharuddin in a ...
Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...
In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention ...
VIDEO | Hyderabad: Congress leader Mohammad Azharuddin ( @azharflicks) appears before the Enforcement Directorate in ...
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The ...
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
The Enforcement Directorate summons Manipur Congress chief K Meghachandra Singh in a money laundering case, sparking ...
Officials said the searches are being carried out under the Prevention of Money Laundering Act (PMLA) and are linked to a ...
The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the ...
The Supreme Court recently granted bail to two persons accused of being involved in a money laundering case linked to the ...
In India, results of the Haryana, and Jammu and Kashmir Assembly elections will be declared today. The winners for Nobel ...