The Central Bureau of Investigation (CBI), has arrested a Telangana-based chartered accountant (CA), formerly employed as an auditor by BRS MLC K Kavitha, in connection with...
CM Arvind Kejriwal had termed the allegations by the ED as fake and cited that such allegations are happening to topple the elected government.
The Kerala Journalist was charged under Prevention of Money Laundering Act (PMLA) by a court in Lucknow. Aside from Kappan six others were also charged with...
The actor had previously testified before the federal investigation agency in September of last year after being summoned as part of the investigation in relation to...
The central agency claimed Kavitha was a key member of the South Group who paid at least Rs 100 crore to Delhi's Aam Aadmi Party (AAP)...
Liger hit the silver screen on August 25 in both Hindi and Telugu language.
The order was not ready, said Special Judge Shailendra Malik who had previously granted interim bail to the actor.
The case was heard by Additional Sessions Judge, Shailender Malik whereas Special Public Prosecutor, Shailesh N Pathak, appeared on behalf of the Enforcement Directorate. Pathak, on...
Bollywood actress Jacqueline Fernandez has been named as an accused in the chargesheet filed by the Enforcement Directorate (ED) in the Sukesh Chandrashekhar money laundering case.
Rajasthan chief minister Ashok Gehlot said today's action by ED to convert Congress headquarters and 10 Janpath into a police camp is an undeclared emergency