A Delhi court has summoned businessman Robert Vadra in connection with a money laundering case linked to a controversial land deal in Haryana’s Shikohpur village, pushing forward the Enforcement Directorate’s long-running ...
President Droupadi Murmu has granted permission to prosecute former Delhi minister and senior AAP leader Satyendar Jain in a money-laundering case, sources told India Today TV. Jain, previously arrested by the ...
The recent raid by Patna zone ED, earlier this month, is a glaring reminder of the cunning schemes involved in money laundering. The ED raided 13 locations across cities in Bihar ...
On Thursday (17th October), the Enforcement Directorate (ED) questioned Bollywood actress Tamannaah Bhatia. She was summoned in connection with a money laundering case related to an HPZ Token App. It is ...
On Monday (30th September), Karnataka Chief Minister Siddaramaiah was booked by the Enforcement Directorate (ED) in a money laundering case. The CM, his wife and others are facing money laundering allegations ...
FATF report flags Congress: While you may believe that it was the grand old Congress party that won us independence, all that the Congress could give to the nation were scams. ...
Shady businessman Raj Kundra, the husband of actor Shilpa Shetty has been multitasking his way into a world of controversies. He is accused of a multitude of crimes: his involvement in ...
The biggest thorns in the Indian National Congress’ bid to return to power at the Centre are the good-for-nothing dynasts be it Rahul Gandhi or Karti Chidambaram who often reek of ...
Enforcement Directorate (ED), the premier government financial crime investigation agency, has raided the offices of Newsclick, a digital news portal, in a case of money laundering worth 30 crore rupees. As ...
AM Arun, the founder of Tamil Nadu based Vasan Eye Care, one of the largest eye and dental care chains of the country, passed away on Monday in Chennai. The cause ...
Subramanian Swamy, India’s most prominent crusader against corruption has levelled allegations against a company for using its political connections to make money. India Bulls, a financial services conglomerate, which primarily deals ...
The left-liberal media establishment of India is the epitome of hypocrisy. The people in this establishment take ‘high moral ground’ in front of the camera. Be it on women empowerment, eve ...
