The Enforcement Directorate on Wednesday arrested one person in connection with the alleged cash for votes case. The person ...
The investigation has so far traced the movement of Rs 125 crore through 14 bank accounts in Malegaon and Nashik, which were ...
The ruling JMM-led INDIA bloc and the BJP-led National Democratic Alliance are engaged in a fierce battle in the elections in the state, the first phase of which was held on November 13 ...
Kirit Somaiya alleges that Rs 250 crore from a benami account is being used for vote jihad and Rohingya settlement in Mumbai, ...
Ahead of the Maharashtra polls BJP leader Kirit Somaiya alleged that money from the benami account of a person was being used for vote jihad and pushing Bangla ...
The Surat Cyber Police team busted a cybercrime gang and arrested three of its members.281 bank accounts were taken hold of and the money was being transferred to Dubai, confirmed Surat Police ...
The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring ...
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
The Enforcement Directorate (ED) conducted searches at the residence of a Mandvi businessman in Surat district, uncovering ...
On Thursday, the Enforcement Directorate (ED) launched extensive searches across various cities as part of an investigation ...
The Enforcement Directorate (ED) carried out extensive searches in Maharashtra as part of an investigation into alleged ...