Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme Court
Actor Jacqueline Fernandez arrives at Patiala House Court in connection with a…
ED arrests Kolkata Police DC Shantanu Sinha Biswas in money laundering case
ED had summoned former Kalighat Officer-in-Charge Shantanu Sinha Biswas several times for…
Punjab Minister Sanjeev Arora sent to seven-day ED custody
A file image of Punjab’s Industries Minister Sanjeev Arora | Photo Credit:…
ED arrests Madhya Pradesh food company owner for money laundering, selling adulterated dairy products
Representative image. | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate (ED) has…
West Bengal: ED raids linked to coal mining, transportation case
ED conducts raids in West Bengal over alleged illegal coal mining and…
Supreme Court grants interim bail to journalist Mahesh Langa in money laundering case
Mahesh Langa. File photo: X/@LangaMahesh The Supreme Court on Monday (December 15,…
Karti Chidambaram moves Madras High Court against attachment of ₹90.08 lakh by ED
Karti P. Chidambaram. File | Photo Credit: R. Ashok Congress MP representing…
Senior citizen duped of ₹80.5 lakh in digital arrest scam
A 74-year-old man and his sister have become latest victims of digital…
