Those arrested did liqour business, made new policy: Reddy

A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22...

Excise Case: ED gets 6 days remand of Arun Ramchandra Pillai

The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till...

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

Excise policy: Court seeks reponse from ED on Raghava's bail plea

The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by...

ED conducts searches at 15 premises of chit-fund companies

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered...

Sukesh challenges money laundering charges in Delhi HC

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case...

Sukesh writes to L-G, claims of CCTV footage leak from Jail

Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming...

ED attaches assets worth Rs 1.71 cr in money laundering case

Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two...

Court rejects CBI's closure report in Rs 222 cr bank fraud case

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

ED gets Sukesh's remand extention in money-laundering case

The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a...

Government is choking opposition, says Sanjay Raut

Shiv Sena (Uddhav faction) leader Sanjay Raut on Thursday slammed the Bharatiya Janata Party-led Centre and said...

UP:Anti-corruption court summons Abbas for illegally meeting wife

Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering...