Some victims of the illegal investment fraud carried out by IX Global LLC, IX Global Academy Pvt Ltd, Pochale Global Academy Pvt Ltd and TP Global FX are receiving summons from the Mumbai police and ...

Bengaluru: Karnataka Minister Priyank Kharge on Sunday demanded the resignation of Union Finance Minister Nirmala Sitharaman ...

Nagpur: Congress chief spokesperson Atul ... citing a lack of rational basis for his arrest by the Enforcement Directorate in a money laundering case. The court emphasized that higher thresholds ...

Nagpur (Maharashtra ... Kejriwal was arrested by the Enforcement Directorate (ED) on March 21 in connection with the case. On May 10, the Supreme Court granted him interim bail till June 1 ...

Nagpur: Following the release of Delhi Chief ... Kejriwal was arrested by the Enforcement Directorate (ED) on March 21 in connection with the case. About The Interim Bail That Was Granted To ...

Nagpur: Despite local media outlets, including Nagpur Today, repeatedly drawing the attention of authorities to the alarming issue of unfit school buses - Nagpur News ...

The new office bearers were elected during the executive committee ... of rains this monsoon so far which is 56 per cent above the normal, according to weather department data. Mahesh Palawat of ...

Image Source : PTI Karnataka Chief Minister Siddaramaiah. The Enforcement Directorate (ED) filed a case against Karnataka Chief Minister Siddaramaiah in connection with a money-laundering case ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an ...

Telangana news: The Enforcement Directorate (ED) today (September 27) raided multiple premises linked to Telangana revenue minister Ponguleti Srinivasa Reddy and some others as part of a money ...