It is not to be assumed that the moves to contain ‘INDIA’ will be limited to the use of this weapon. It has already been...
The ED on Wednesday detained Mr Singh after questioning him for several hours about the Delhi Excise Policy Case, which...
The Supreme Court brought attention to the figures mentioned in the case, namely ₹100 crore and ₹30 crore, asking the...
Mishra was first appointed the ED director for two years on November 19, 2018.
Sharing the details, the financial probe agency said that it has also retrieved a large amount of incriminating evidence...
According to his driver’s statement, Sawant had travelled from Mumbai to Kerala’s Kochi several times to meet his actor...
The case against Naresh Goyal stems from a May 3rd filing by the CBI regarding the alleged Rs 538-crore loan fraud...
On Tuesday, ED produced him before a special PMLA court. During the course of arguments, it was argued by the ED that...
Balaji continues to be a minister without portfolio in Chief Minister M K Stalin-led Tamil Nadu government after he was...
She is the second IAS officer in the state who has been arrested in the case as Sameer Vishnoi, an IAS officer of the...
The single-judge bench of Justice Amrita Sinha on Friday informed the two central agencies to submit separate reports on...
It not only ignores the expertise of specific ministries but it wholly undermines the sanctity of the Budget voted by...
The company is based in Bengaluru and has allegedly siphoned off ₹ 82.72 crores to China and Hong Kong
The additional charge sheet was recently filed with the Rouse Avenue District Court.