Mumbai: Fugitive Indian Businessman Mehul Choksi’s flat maintenance at Gokul Apartments in Malabar Hill in Mumbai…
Tag: Enforcement Directorate (ED)
Noida Couple’s Porn Racket Busted
New Delhi: A couple in Noida, foreign funding, adult entertainment – a major online pornography racket…
BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
New Delhi: The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama…
Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned
The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement…
Shilpa Shetty’s Lawyer Dismisses Reports Of Probe Agency ED Raids
Shilpa Shetty’s lawyer said that she has nothing to do with any offence. Mumbai: After several…
No Eviction Action Until Shilpa Shetty, Her Husband Raj Kundra’s Appeal: Probe Agency To Court
The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for.…
Probe Agency ED Traces Questionable Properties Of Ex RG Kar Principal Sandip Ghosh, Wife
Probe Agency ED conducted search operations at seven premises of Sandip Ghosh. Kolkata: The Enforcement Directorate…
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
DMK leader S Jagathrakshagan owns a chain of colleges and hospitals Chennai: Five-time DMK MP and…
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
4 people arrested in connection with a Rs 400 crore “fraud” online betting and gaming app…
CBI Arrests Probe Agency ED Official Over Rs 20 Lakh Bribe
The arrested probe agency official was found accepting a bribe from a jeweller (representational). New Delhi:…