The Economic Offences Wing in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted......
The Enforcement Directorate on Friday said it has attached assets worth more than Rs 50 crore of a sugar mill owned by a company of Rohit Pawar, the grandnephew of NCP -SP supremo Sharad Pawar.......
The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......
Nationalist Congress Party (Sharad Pawar group) MLA Rohit Pawar, grand nephew of outfit's founder Sharad Pawar, was questioned by the Enforcement Directorate for eight hours on Thursday in a money......
Nationalist Congress Party MLA Rohit Pawar, the grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate in Mumbai on Wednesday for questioning in connection with a......
BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......
The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......
The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......