SP leaders hope that contesting the Maharashtra elections with the Opposition bloc would help avoid a division of votes and ...
On Thursday, Tamannaah Bhatia was questioned by the ED in connection with a money laundering investigation via the 'HPZ Token' smartphone application.
The analysis of the ED in the case further suggested that the common identifiers such as PAN, mobile numbers, email ids of 34 GST registrations were further involved in registration and creation of ...
Partha Chatterjee was arrested in July 2022 for his alleged involvement in the West Bengal teacher recruitment scam and has ...
The Enforcement Directorate (ED) has intensified its investigation into a sprawling network of 200 fake and shell companies ...
The Enforcement Directorate has provisionally attached properties worth Rs 4.6 crore linked to Sri Krishna Stockists & ...
Bahubali fame Tamannaah Bhatia appeared before the Enforcement Directorate (ED) in Guwahati on Thursday. She was called in by ...
The money laundering case is the result of a formal complaint filed by Kohima Police's cybercrime unit, which charged several ...
Ranu Sahu was taken into custody a day after the ED arrested former Assistant Commissioner of the Tribal Development ...
Tamannaah Bhatia has been questioned with a money laundering case probe linked to the HPZ Token mobile app in which several ...
The Enforcement Directorate Thursday said it has arrested an IAS officer and a former assistant Commissioner of the Tribal Development Department in a money laundering case related to alleged ...