( 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 ...

It could be even more dismal in October when hoax messages surged, but the numbers have yet to be released by the Directorate ...

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 ...

A Delhi 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 ...

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.

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 ...

A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of ...