Jagan Reddy laundering case: ED attaches Rs 7.85 crore assets
Initiating fresh action, the ED has attached assets worth over Rs 7 crore in connection with its money laundering probe against YSR Congress chief Jagan Mohan …
ED to seek non-bailable warrant against Lalit Modi
The trouble appears to be mounting for former Indian Premier League (IPL) commissioner Lalit Modi, with the Enforcement Directorate deciding to approach court …
Saradha scam: Actor Mithun Chakraborty returns Rs 1.19 crore to ED
Actor Mithun Chakraborthy returns over 1 crore rupees to the enforcement directorate after being questioned in connection with the Saradha Scam. This was the …