Delhi Anti-Hindu Riots: Delhi court dismisses ex-AAP councilor Tahir Hussain’s plea to stay ED’s money laundering case against him
Delhi court rejected plea of Tahir Hussain to stay money laundering case against him
19 December, 2023
money laundering
Dubai Police arrest Mahadev betting App promoter Ravi Uppal, may soon extradite him to India
A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.
13 December, 2023
Canada: Former Royal Canadian Mounted Police intelligence head found guilty of leaking state secrets that benefitted Hezbollah
Canada's Former RCMP head found guilty of leaking information to money launderers linked to terror outfits
26 November, 2023
Enforcement Directorate issues summons to actor Prakash Raj in Rs 100 crore Ponzi scheme linked to Pranav Jewellers
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
23 November, 2023
ED attaches three properties of Hero Group Chairman Pawan Munjal worth ₹25 crore in money laundering case
The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal
10 November, 2023
Chhattisgarh: Independent candidate and former Congress MLA accuses party leaders of selling assembly election tickets for Rs 4 crore
Former Congress leader Arun Tiwari accused the party of selling assembly ticket for Rs 4 crores in Chhattisgarh
9 November, 2023
What is the Mahadev Betting App, whose founders are accused of giving Chhattisgarh CM Baghel Rs 508 cores, and how such betting companies are evading taxes
The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through…
4 November, 2023
ED arrests 2 co-founders of Ashoka University for defrauding Rs 1,626 crore in Parabolic Drug case, university releases statement
ED arrested two promoters of Chandigarh-based pharma company Parabolic Drugs, who are also co-founders of Ashoka University
28 October, 2023
‘Mahua Moitra stole my Henry’: Adv Dehadrai writes emotional letter to Delhi commissioner urging him to help him reunite with his pet dog
The feud between TMC MP Mahua Moitra and her 'jilted ex' advocate Jai Anant Dehadrai has gotten murkier with the latter accusing the TMC leader of stealing and hiding his pet…
19 October, 2023
MahuaGate: TMC MP Mahua Moitra sends notice to advocate Dehadrai and BJP MP Dubey, alleges her personal things including ‘dog’ was stolen
Mahua Moitra send legal notices to Nishikant Dubey and advocate Jai Anant Dehadrai after the BJP MP, based on a letter by Dehadrai, acccused the TMC MP was taking bribes…
16 October, 2023