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He also said that they have to take a loan in order to purchase luxury cars that are worth Rs 40 lakh to show off. If...
The Gurugram-based Ambience Mall owner, Raj Singh Gehlot was arrested by the Enforcement Directorate (ED) on Thursday in an alleged bank loan fraud case of approximately...
The ED also said that it has unearthed a money trail of domestic and international transactions and stashing of assets abroad.
Raids were conducted at Sarnaik's properties last month in an alleged money laundering case. He was questioned by the Enforcement Directorate in the same case last...
Raids are being conducted in Thane and Mumbai under Prevention of Money Laundering Act (PMLA). The Enforcement Directorate has detained, Vihang Sarnaik, son of Pratap Sarnaik...
The CBI in 2018 filed a charge sheet against Farooq Abdullah, Mohd Saleem Khan, Mirza, Mir Manzoor Gazanffer Ali, Bashir Ahmad Misgar, and Gulzar Ahmad Beigh...
The actor was lodged inside the jail for 28 days over drug-related charges in Sushant Singh Rajput death case.
In her bail plea, the actor had alleged that in a bid to procure drugs, Sushant took advantage of those close to him. Her petition further...
The Central Bureau of Investigation clarified on Monday that the investigation into actor Sushant Singh Rajput’s death has been conducted professionally and the agency hasn’t ruled...