Meat exporter HMA Group raided by income tax authorties

Searches are going at around 30 locations in the country.

Special court pulls up CBI for its slow pace of investigation...

New Delhi (Delhi) [India], November 17 (ANI): A special CBI court on Tuesday pulled up the Central Bureau of...

Special court pulls up CBI, summons joint director for...

New Delhi [India], October 28 (ANI): A special CBI court on Tuesday pulled up the Central Bureau of Investigation...

Special court pulls up CBI for not investigating properly...

New Delhi [India], September 28 (ANI): A special CBI court has pulled up the Central Bureau of Investigation (CBI)...

ED attaches Moin Qureshi's Rs 9.3 cr assets in money...

New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth...

Moin Qureshi money laundering case: Businessman Satish Sana...

New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in...

Moin Qureshi case: Special Delhi court reserves Satish Sana...

New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of...

Moin Qureshi case: Sana Satish Babu sent to judicial custody...

New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till...

Money laundering case: Delhi court extends businessman SS...

New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement...

Sana Satish Babu's arrest a vindication of stand taken by...

New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to...

Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day...

New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days...

Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a...