The ED alleged that these institutes "unlawfully" availed scholarships within the names of a number of ineligible candidates and "misappropriated"...
money-laundering
Express News Service LUCKNOW: Nikhat Ansari, the daughter-in-law of gangster-turned-politician Mukhtar Ansari and spouse of his MLA son Abbas, was arrested...
Cyber Crime: In Noida, a younger man was cheated of lakhs of rupees by exhibiting concern of cash laundering. The...
By PTI RAIPUR: A particular courtroom right here on Tuesday allowed the custodial interrogation of bureaucrat Saumya Chaurasia, a deputy...
By PTI NEW DELHI: Karnataka Congress president D Okay Shivakumar on Monday once more appeared earlier than the Enforcement Directorate in...
By PTI NEW DELHI: The Enforcement Directorate on Friday mentioned it has connected Jammu and Kashmir separatist chief Shabir Ahmad...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday stated it has hooked up seven immovable property of Uttar...
By PTI NEW DELHI: Popular Front of India (PFI) has been concerned in steady offences of cash laundering over time,...
Jacqueline Fernandez newest: Actress Jacqueline Fernandez and Pinky Irani had been interrogated on Wednesday in a cash laundering case of Rs...
By PTI NEW DELHI: The Delhi High Court on Wednesday allowed Congress MP Karti Chidambaram to withdraw his software looking...
