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)...
Liger hit the silver screen on August 25 in both Hindi and Telugu language.
The order was not ready, said Special Judge Shailendra Malik who had previously granted interim bail to the actor.
The case was heard by Additional Sessions Judge, Shailender Malik whereas Special Public Prosecutor, Shailesh N Pathak, appeared on behalf of the Enforcement Directorate. Pathak, on...