The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...
Walse-Patil said that while rumour is rife that he joined the NCP (Ajit Pawar) owing to pressure after being served notice by ...
"During the search operations which is conducted under the provisions of PMLA, 2002, various incriminating documents, digital devices, Cash of Rs 12.41 Crore were recovered and seized, along with FDR ...
Mumbai: Religare Enterprises (REL) Chairperson Dr. Rashmi Saluja faces fresh trouble as the Mumbai Police has asked her to ...
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
An 83-year-old man from Bengaluru lost Rs 25 lakh to fraudsters posing as Wilson Garden police officers. The scammers tricked ...
Delhi’s former Transport Minister Kailash Gahlot, who called himself Arvind Kejriwal’s ‘Hanuman’ till Sunday, and was one of ...
MUDA: ED summons Mallikarjuna The Enforcement Directorate (ED) officials have summoned Mallikarjuna Swamy, the brother-in-law of Chief Minister Siddaramaiah, for questioning in connection with the ...
Zomato: Global brokerage Morgan Stanley has expressed a bullish view on Zomato, increasing its target price to ₹ 355 from the ...
Operations at 26 black stone quarries in Jajpur, Odisha have been suspended due to serious safety violations. Following a September inquiry, the Directorate General of Mines Safety identified ...
A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...