News

RANCHI: The Jharkhand High Court on Friday rejected the bail application filed by former minister Alamgir Alam, in a money laundering case linked to a tender-co ...
An Enforcement Directorate probe has been initiated against 29 celebrities for allegedly promoting illegal betting apps.
The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...
The Enforcement Directorate uncovered a large-scale illegal operation in Punjab and Haryana, sending Indians abroad through ...
Raids are being undertaken at 7 locations at Mansa in Punjab and Kurukshetra and Karnal in Haryana under the Prevention of ...
The Enforcement Directorate has filed a case against celebrities and influencers for promoting illegal betting platforms, ...
The ED has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like ...
Ranchi: The Jharkhand High Court on Friday rejected the bail plea of former state minister and senior Congress leader Alamgir ...
Agency’s money laundering case stems from 5 criminal complaints. Celebs named include leading actors Vijay Devarakonda and ...
The Enforcement Directorate has frozen over ₹284 crore in fixed deposits and shares from Probo Media Technologies as part of ...
If you have invested in Dubai or other overseas properties, make sure your purchase was routed through authorized channels, ...