On the information provided by DRI officials, sleuths of Directorate of Enforcement and CBI began their investigations into ...
The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...
Actress Ranya Rao's bail plea rejected by Bengaluru Special Court in a gold smuggling case involving international and hawala ...
Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.
Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
The Union Ministry of Home Affairs has returned incomplete prosecution proposals concerning three IAS officers allegedly ...
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NEET-UG 2024 paper leak: “45 students involved,” says gov’t, no response on officials’ involvementThe Government of India told the Parliament on Wednesday, March 11, that 45 students were found to be involved in the ...
Two months after granting approval to prosecute Jammu and Kashmir Revenue Secretary Kumar Rajeev Ranjan over alleged irregularities in arms licences, the Ministry of Home Affairs (MHA) has asked the ...
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