2 min read
NEW DELHI: The Enforcement Directorate on Wednesday arrested Maharashtra minister and NCP leader Nawab Malik in connection with an alleged...
Money laundering
1 min read
मुंबईः प्रवर्तन निदेशालय (ED) ने 1993 के मुंबई बम धमाकों के मास्टरमाइंड दाऊद इब्राहिम के भाई इकबाल कासकर को मनी...
1 min read
{"_id":"620d2d235c8ddd42e31556d3","slug":"ed-files-money-laundering-case-in-abg-shipyard-bank-loan-case-cbi-issues-lookout-circular-news-and-updates","type":"story","status":"publish","title_hn":"22,842 करोड़ रुपये का घोटाला: कर्ज धोखाधड़ी मामले में ईडी का एक्शन, एबीजी शिपयार्ड पर केस दर्ज","category":{"title":"India News","title_hn":"देश","slug":"india-news"}} न्यूज डेस्क,...
2 min read
NEW DELHI: The Supreme Court on Tuesday allowed Karti Chidambaram, son of former Union minister P Chidambaram, to travel abroad...
1 min read
एजेंसी, इस्लामाबाद Published by: देव कश्यप Updated Tue, 11 Jan 2022 12:58 AM IST सार संघीय जांच एजेंसी (एफआईए) ने...
1 min read
Read full story: Jacqueline Fernandez and Sukesh Chandrasekhar’s new romantic picture goes viral Sri Lankan beauty and Bollywood actress Jacqueline...
1 min read
Ever since the infamous and biggest multi-crore extortion racket in Delhi involving the fraudster Sukesh Chandrashekhar got unfolded by the...
1 min read
Nora Fatehi and conman Sukesh Chandrashekhar’s chats discussing luxury gifts leaked – Times of India
Jacqueline Fernandez and Nora Fatehi have been making headlines after they were summoned by the ED for interrogation in conman...
13 min read
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint against former Bihar MLA Dadan Singh Pehalwan, his wife...
1 min read
नई दिल्ली: प्रवर्तन निदेशालय (ED) ने 200 करोड़ रुपये की रंगदारी और मनी लॉन्ड्रिंग मामले में चार्जशीट दाखिल कर दी...