Sinha, a 1992-batch IAS officer, was serving as special chief secretary, revenue, rehabilitation, disaster management and was ...
Shilpa Shetty and Raj Kundra have approached the Bombay High Court against ED’s eviction notices for their Mumbai and Pune ...
After lengthy submissions, the court on Tuesday had asked the counsels for accused persons to visit the room for inspection of documents at ED headquarters. They are also permitted to carry their ...
Bengaluru: A prosecution complaint against Congress MLA and former minister for Scheduled Tribes Affairs B. Nagendra was ...
Since 2020, Indians have lost Rs 14,600 crore (roughly 11% of this was salvaged) to online financial fraud, according to a ...
The ED has filed a charge sheet against them, which the special PMLA court took cognisance of. Hari Om Rai earlier explained in his plea that in 2013, he met Shen Wei, the CEO of Vivo China, to ...
Enforcement Directorate Wednesday said a special PMLA court for MPs and MLAs in Bengaluru has taken cognizance of its chargesheet filed against former Karnataka tribal affairs minister B Nagendra in ...
A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...
The ED investigation revealed that the properties purchased by Neeraj were registered and bought through money collected from ...
In a strong response to BJP's demands for Siddaramaiah's resignation, Congress spokesperson Priyank Kharge calls for BY ...
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...