The Enforcement Directorate (ED), Wednesday, grilled Kerala Chief Minister Pinarayi Vijayan’s aide CM Raveendran for second consecutive day in connection with its ongoing probe into the...
Telangana Chief Minister K Chadrashekar Rao’s (KCR) daughter K Kavitha, Wednesday, dubbed the Enforcement Directorate (ED) summons against her in the purported Delhi liquor policy scam...
As per the chargesheet filed by the ED, the International Mobile Equipment Identity (IMEI) of Bibhav's mobile number is stated to have been changed four times...
She is involved in the Rs 263-crore money laundering case as one of the key accused in this case, Bhushan Patil, is in a relationship with...
A Punjab-based businessman, Gautam Malhotra, was arrested by the Enforcement Directorate on Wednesday in connection with its ongoing investigation into the purported Delhi liquor policy scam.
The Central Bureau of Investigation (CBI), has arrested a Telangana-based chartered accountant (CA), formerly employed as an auditor by BRS MLC K Kavitha, in connection with...
CM Arvind Kejriwal had termed the allegations by the ED as fake and cited that such allegations are happening to topple the elected government.
The Kerala Journalist was charged under Prevention of Money Laundering Act (PMLA) by a court in Lucknow. Aside from Kappan six others were also charged with...
The actor had previously testified before the federal investigation agency in September of last year after being summoned as part of the investigation in relation to...
The central agency claimed Kavitha was a key member of the South Group who paid at least Rs 100 crore to Delhi's Aam Aadmi Party (AAP)...