[ad_1] Wayanad Lok Sabha MP Priyanka Gandhi hugged her husband and businessman Robert Vadra outside the Enforcement Directorate office in Delhi ahead of the second straight day for questioning in a 2008 Haryana land deal linked money laundering case. “Hum kisi se darte nahi hai…We are the target because we are relevant. Whether Rahul Gandhi…
[ad_1] Following an â‚ą11 crore cyber crime cheating case, the North East Division Cyber Crime police unearthed an international racket and arrested a gang of three for their involvement in a digital arrest cyber crime racket. The accused, identified as Karan, 24, Tarun Natani, 26, and, Dhawal Shah, 35, were arrested from Prayagraj in Uttar…
[ad_1] File photo of T.R. Pachamuthu | Photo Credit: Bijoy Ghosh The Madras High Court on Monday (September 2, 2024) dismissed a writ petition filed by SRM University chancellor Paarivendhar alias T.R. Pachamuthu to restrain the Enforcement Directorate (ED) from summoning or investigating him or his family members in connection with a 2016 medical admissions…
[ad_1] AAP’s Amanatullah Khan on Monday morning claimed that Enforcement Directorate (ED) officials have reached his house to arrest him. He posted on X, “ED people have just arrived at my house to arrest me”. The case is linked to money laundering charges against Khan. Central Bureau of Investigation (CBI) has filed an FIR and…
[ad_1] The high court had also mentioned in its order that the money trail links Mr. Ansari with the movement of funds to and from two firms. File | Photo Credit: The Hindu The Supreme Court on Wednesday (August 14, 2024) sought a response from the Enforcement Directorate (ED) on the bail plea filed by…
