Fact-Check: A video of a large amount of gold has gone viral with the false claim that the gold was recovered from the house ...
The Kerala High Court has directed the Deputy Director, Directorate of Enforcement (ED), Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative ...
Press Trust of India on MSN15h
BMC Khichdi Scam: Bombay HC Grants Bail To Aaditya Thackeray’s Aide Suraj ChavanMumbai: The Bombay High Court, on Tuesday, granted bail to — Shiv Sena (UBT) leader and close aide of party leader Aaditya ...
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
There was a scam of Rs 3.64 crore, of which Rs 1.25 crore were diverted to Chavan's bank account and Rs 10 lakh to the ...
KOCHI: The Enforcement Directorate on Thursday informed the Kerala High Court that 18 ECIRs (Enforcement case information ...
ICE is transferring immigrants to other parts of the country, disrupting their cases and legal representation.
ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters ...
Bombay High Court grants bail to Suraj Chavan, a Shiv Sena (UBT) leader, in a money laundering case related to the khichdi ...
An ED team conducted simultaneous raids in the Itanagar Capital Region, Namsai, Tippi, and Bordumsa. As per sources, the liquor businesses of prominent businessman Niraj Sharma in multiple locations ...
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