The Enforcement Directorate has arrested former Chhattisgarh Excise Minister Kawasi Lakhma in a major liquor scam case valued ...
The Enforcement Directorate has arrested Chhattisgarh Congress MLA Kawasi Lakhma in connection with an alleged liquor scam.
Shiv Sena MLC Bhawna Gawali's aide Saeed Khan is accused of siphoning off funds from a trust named ‘Mahila Utkarsh ...
ED may find itself in choppy waters when it comes to PMLA cases tried against state government officials, especially in ...
Former Telangana Minister and Bharat Rashtra Samithi (BRS) leader K.T. Rama Rao (KTR) is scheduled to appear before the ...
The former minister made Rs 72 crore from liquor scam, used the money to build a Congress office and a house for his son, ED ...
The ED attaching the properties of a trusted lieutenant of OPS, considered close to the BJP leadership, has sent political ...
The Enforcement Directorate on Wednesday arrested former Chhattisgarh Excise Minister Kawasi Lakhma in connection with an ...
Kerala High Court directs ED to update on BSNL Engineers' Cooperative Society scam investigation; petitioners seek prosecution under PMLA.
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in ...