Chennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
Mysuru: The Mysuru Urban Development Authority (MUDA) has in the past appropriated land for residential layouts without ...
The Enforcement Directorate seized Rs 8.8 crore from Santiago Martin's office, a major donor via electoral bonds. The ongoing ...
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Why court refused to accept ED chargesheet against AAP’s Amanatullah Khan despite ‘sufficient’ groundsAAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at ...
The Delhi High Court recently granted bail to Dubai-based businessman Jawed Imam Siddiqui in a money laundering case ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
The BJP and its allies in the ruling Mahayuti have nothing to show in their report card in Maharashtra, which is why they are using rhetoric like “batoge toh katoge”, Congress leader Sachin Pilot said ...
A Delhi court on Thursday refused to take cognizance of a supplementary prosecution complaint (similar to a chargesheet in police cases) filed by the Enforcemen ...
The Enforcement Directorate (ED) has expanded the scope of its investigation into Godrej Properties Limited, a prominent real ...
A note-counting machine was brought to the businessman’s residence on Kavi Bharati Sarani in the southern part of the city to ...
Enforcement Directorate (ED) teams, who had been conducting marathon raid and search operations at multiple locations in and ...
The Enforcement Directorate (ED) seized around Rs 3 crore in cash from a Kolkata businessman's residence during a lottery ...
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