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ED attaches over Rs 7 cr assets of Jacqueline Fernandez
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of...
Conman fakes Tripura Minister's identity, asks contacts for money
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and...
25 year old cyber conman arrested by Delhi Cyber police
New Delhi [India], April 5 (ANI): A man accused of duping people on the pretext of doubling their money has been...
200 cr money laundering case: Delhi Court grants bail to...
New Delhi [India], February 16 (ANI): Patiala House Court of Delhi has granted bail to Pinky Irani, who is said to...
Conman arrested in Bhubaneswar for duping 14 women after...
Bhubaneswar (Odisha) [India], February 15 (ANI): Odisha Police on Tuesday arrested a man for duping 14 women...
Probe ordered against three Tihar jail officials for...
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly...
EOW writes to Tihar jail, says need to probe 82 staff at...
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly...
200 cr money laundering case: Delhi HC issues notice to ED on...
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...
Jacqueline Fernandez issues statement requesting privacy as...
Mumbai (Maharashtra) [India], January 8 (ANI): Bollywood actor Jacqueline Fernandez issued a statement on Saturday...
Sukesh Chandrashekhar denies extortion charges, says he's not...
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore...
More Bollywood names under ED scanner in money laundering...
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the...
ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail...
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky...
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