A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

The Enforcement Directorate on Friday (November 15, 2024) seized ₹8.8 crore in cash during searches in a money-laundering ...

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case against him has issued notice to him to appear on December 3. The minister told ...

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...

According to the notification, the DG I&I will do intelligence and gather information regarding evasion of duties or taxes to ...

Karnataka Minister B Z Zameer Ahmed Khan revealed on Saturday that he has been summoned by the Lokayukta police in connection ...

Coldplay and BookMyShow added a fourth show in Ahmedabad as part of the band's Music Of The Spheres World Tour 2025, citing “incredible fan demand".

Despite the presence of the FPU since 2016, stakeholders still grapple with increased imports of monofilament nets through ...

The minister said that the Enforcement Directorate carried out a raid against him in connection with the disproportionate ...

JMM talks about development, and they (the Opposition) misdirect people from the issues. The people of Jharkhand know that ...

Karnataka State Housing Minister Zameer Ahmed Khan has been issued a notice by the Lokayukta Police to attend a hearing on ...