The Enforcement Directorate has mentioned Sanjay Singh’s name in its charge sheet. According to the investigating agency Dinesh Arora a middle man said he had met...
In relation to the investigation, the ED conducted a raid on Balaji's property on Tuesday. The ED picked up Balaji for interrogation after the raids.
The Rouse Avenue Court with special CBI Judge MK Nagpal rejected the bail plea having kept it reserved since April 18.
The AAP leader challenged the trial court's November 17, 2022 order which refused his bail plea on the grounds that he was prima facie involved in...
Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha on Tuesday appeared before the Enforcement Directorate (ED) for the third time for questioning in the alleged...
He alleged that the AAP ministers have done everything for their benefit.
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...
The actor is being questioned by the ED in a Rs 200 crore extortion case involving conman Sukesh Chandrashekhar.
Now Jacqueline Fernandez has turned witness along with actor Nora Fatehi in an Enforcement Directorate (ED) case for allegedly enjoying proceeds of crime from alleged conman...
Earlier in 2021, Delhi Police Economic Offence Wing (EOW) had lodged a chargesheet naming 14 accused including Conman Sukesh Chandrasekhar, his wife Leena Maria Paul and...