( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

The Lokayukta has summoned former Muda commissioner DB Natesh for questioning regarding his role in the alleged scam ...

Lokayukta police had registered an FIR against BZ Zameer Ahmed Khan, alleging that he had amassed assets worth Rs 87.5 crore, ...

A court granted bail to businessman Rajesh Katyal in a Rs 241 crore money laundering case, criticizing the Enforcement ...

Bengaluru: The Mysuru Urban Development Authority (MUDA) site allotment scam is now likely to embroil two Karnataka Ministers ...

A court here has granted bail to a businessman in a Rs 241 crore money laundering case linked to alleged duping of plot ...

Mehul Choksi, a once-prominent Indian diamantaire and owner of the Gitanjali Group, allegedly played a central role in defrauding PNB of over Rs 12,000 crore alongside his nephew, Nirav Modi.

he had the Enforcement Directorate (ED) breathing down his neck. Thackeray, who is seeking re-election to the Maharashtra legislative assembly from Worli in Mumbai, charged that Shinde had come to ...

Karnataka Minister B Z Zameer Ahmed Khan on Saturday said the Lokayukta police probing the disproportionate assets case against him has issued notice to him to appear on December 3. The minister told ...

The case initially investigated by the Enforcement Directorate came to light during the IMA Ponzi scam probe. The ED transferred it to the Anti-Corruption Bureau, which then passed it to the Lokayukta ...

In his seventh and final attempt in 2008, Jayaganesh secured an impressive All India Rank (AIR) of 156, earning his place in ...