Former Telangana Minister and Bharat Rashtra Samithi (BRS) leader K.T. Rama Rao (KTR) is scheduled to appear before the ...
Raipur: The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from ...
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering ...
Jyotipriya Mallick, former West Bengal minister, has been granted bail by a PMLA court in a case concerning an alleged ration ...
Kerala High Court directs ED to update on BSNL Engineers' Cooperative Society scam investigation; petitioners seek prosecution under PMLA.
Tightening the screws on Tightening the screws on R Vaithilingam, a confidant of expelled AIADMK leader and former Chief ...
The Chhattisgarh EOW, which submitted three charge-sheets in court in connection with the Mahadev Betting App case, has ...
Senior Congress MLA and former Chief Minister Bhupesh Baghel accused the ED of acting on the directives of the BJP-led Centre ...
The Enforcement Directorate has launched a money laundering investigation into the Rs 38 crore Torres investment fraud, where ...
Kolkata: Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months after ...