Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021...
The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...
The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the...
Wankhede was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan's...
The ED action comes a month before Congress-ruled Rajasthan goes to polls
The court observed that since the brother of the petitioner was absconding and the petitioner was holding the post of a...
A bench of Justices Aniruddha Bose and Dipankar Datta issued the order after noting that the NCP leader is suffering...
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...
Senthil Balaji was arrested by the ED on June 14 under the Prevention of Money Laundering Act (PMLA) in connection with...
Earlier, on August 14, Soren received a summon from the ED concerning his involvement in a purported land scam case.
The prominent leader of the NCP had been apprehended by the ED in Feb 2022 for his alleged involvement in a high-profile...
An SC bench comprising Justices AS Bopanna and MM Sundresh ruled against Senthil Balaji and his wife Meghala Balaji,...
The ED had launched searches at locations linked to Balaji at Chennai, Karur and Erode on Tuesday as part of the probe...
