Bengaluru: A prosecution complaint against Congress MLA and former minister for Scheduled Tribes Affairs B. Nagendra was ...
The Enforcement Directorate (ED) has filed charges against Bipin Singh Yadav and 29 others, including the Kalptaru Group, for allegedly embezzling Rs 1,000 crore through fraudulent investment schemes ...
The ED investigation revealed that the properties purchased by Neeraj were registered and bought through money collected from ...
The Enforcement Directorate (ED) on Wednesday identified Congress MLA and former Minister B. Nagendra as the “mastermind” ...
A Delhi court granted bail to a chartered accountant arrested by ED in a money laundering case linked to Chinese mobile phone ...
In April, the ED had attached properties valued at approximately Rs 97.79 crore belonging to Raj Kundra under the Prevention ...
In his suicide note, an official of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation alleged he was ...
On Monday, Kejriwal summoned some cabinet ministers from Punjab for one-on-one meetings. AAP chief is expected to meet AAP ...
Actor Shilpa Shetty and her businessman husband, Raj Kundra, have moved the Bombay High Court, challenging the notices issued ...
PATNA: The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 21.38 crore of former Bihar ...
Actor Shilpa Shetty and Raj Kundra have moved the Bombay High Court challenging ED notice directing them to vacate their house ...
The Rouse Avenue court on Wednesday directed the ED to provide the soft copies of un-relied documents to the counsel of accused persons.The court has passed the direction in order to resolve the issue ...