Mumbai: In a significant development in the high-profile Gain Bitcoin Ponzi scam investigation, businessman Raj Kundra, husband of Bollywood actress…
Browsing: ED Investigation
Mumbai’s special PMLA court has granted bail to businessman Raj Kundra in the high-profile Gain Bitcoin Ponzi scam investigation. The…
In a major crackdown on financial misconduct, the Kolkata Zonal Office of the Enforcement Directorate (ED) has filed a prosecution…
New Delhi’s Supreme Court has postponed its hearing on the bail granted to Chaitanya Baghel, son of former Chhattisgarh Chief…
New Delhi: The Delhi High Court is set to hear petitions filed by the Lalu Prasad Yadav family on Monday…
In a major crackdown on financial fraud, the Enforcement Directorate’s Kochi unit has arrested Anish Babu, a prominent cashew trader…
In a bold political statement, BJP leader Ajay Alok has declared that Tihar Jail will soon become the next residence…
Babulal Marandi, the state president of the BJP and Leader of the Opposition in Jharkhand, has vehemently accused the ruling…
A serious charge has been leveled against the Jharkhand administration, alleging that it is fabricating new criminal activities to conceal…
Allegations of a disturbing tactic by the Jharkhand government have emerged from Babulal Marandi, the state’s opposition leader. He claims…