Ian Charles Silvester, 60, has been found guilty of 79 offences following a trial at Lewes Crown Court on 20 November 2024. Silvester, of Brighton, was prosecuted by the Crown Prosecution Service (CPS ...
The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 <a target=_blank hre ...
( MENAFN - IANS) New Delhi, Nov 20 (IANS) Former Delhi Chief Minister Arvind Kejriwal has petitioned the Delhi High Court ...
The CBI and ED alleged that as the former Union finance minister, Chidambaram granted approval to the telecom deal beyond his capacity, which benefitted certain persons, in return for kickbacks.
Chennai: Two Chinese nationals were arrested in Trichy by the Enforcement Directorate on Nov 13 ... created WhatsApp groups to share borrowers' photos with defamatory comments, and threatened to ...
CHENNAI: The Enforcement Directorate (ED) on Tuesday stated that they have arrested ... and bank information and also grant ...
As many as 4,136 candidates are vying for 288 seats in Maharashtra today. The contest is primarily between the Mahayuti ...
Two Chinese nationals have been arrested for operating illegal digital loan apps to exploit individuals during the COVID-19 pandemic. They routed funds via WazirX crypto platform and conducted ...
Two Chinese nationals were arrested in Tamil Nadu for allegedly operating illegal digital loan applications. They are accused ...
SFIO grants interim relief to Chanda Kochhar, directs no coercive action beyond office hours in ongoing investigation.
The Enforcement Directorate arrested two Chinese nationals in Tamil Nadu for running exploitative digital loan apps. As part ...