India, April 22 -- A week after the Central Bureau of Investigation (CBI) registered a case to investigate foreign funds received by the Aam Aadmi Party (AAP), the Enforcement Directorate (ED) is like... Read More
New Delhi, April 22 -- The Enforcement Directorate's probe into the nearly Rs.6,000 crore online betting scam orchestrated through the Mahadev App has revealed that the proceeds of crime were deployed... Read More
New Delhi, April 22 -- The Enforcement Directorate's probe into the nearly Rs.6,000 crore online betting scam orchestrated through the Mahadev App has revealed that the proceeds of crime were deployed... Read More
India, April 21 -- Mahadev app, currently under investigation for orchestrating an online betting scam estimated to be worth around Rs.6,000 crore, was deploying the proceeds of crime in the Indian st... Read More
New Delhi, April 17 -- Associated Journals Limited (AJL) received "bogus" advance rent worth Rs.38.41 crore from various parties, some of which said they gave the money on the directions of senior Con... Read More
New Delhi, April 17 -- Arrested by Antwerp police last Saturday, fugitive diamantaire Mehul Choksi will first be produced before the Belgian minister of justice, Annelies Verlinden, who will evaluate ... Read More
New Delhi, April 17 -- Arrested by Antwerp police last Saturday, fugitive diamantaire Mehul Choksi will first be produced before the Belgian minister of justice, Annelies Verlinden, who will evaluate ... Read More
New Delhi, April 17 -- Arrested by Antwerp police last Saturday, fugitive diamantaire Mehul Choksi will first be produced before the Belgian minister of justice, Annelies Verlinden, who will evaluate ... Read More
New Delhi, April 16 -- The Enforcement Directorate (ED) on Tuesday questioned Congress leader Sonia Gandhi's son-in-law, Robert Vadra, in connection with a probe related to a 2008 land deal in Gurugra... Read More
New Delhi, April 16 -- The Enforcement Directorate (ED) on Tuesday questioned Congress leader Sonia Gandhi's son-in-law, Robert Vadra, in connection with a probe related to a 2008 land deal in Gurugra... Read More