The Enforcement Directorate (ED) has grilled former Indian cricket team captain and Congress leader Mohammed Azharuddin in a ...
Former India captain Mohammad Azharuddin was questioned by the Enforcement Directorate for over eight hours. The ...
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court ...
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from ...
VIDEO | Hyderabad: Congress leader Mohammad Azharuddin ( @azharflicks) appears before the Enforcement Directorate in ...
Azharuddin was summoned by ED in connection with the Prevention of Money Laundering Act (PMLA), 2002, case against him for ...
The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 21 crore of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some linked entities as part of ...
Former Indian cricket team captain and Congress leader Mohammed Azharuddin was questioned for over nine hours by the ...
The Madras High Court recently observed that the mere possession of the proceeds of a crime is sufficient to invoke the ...
Congress leader Bupenda Meitei said that K Meghachandra 'fearlessly' spoke against the BJP governments at the Centre and the ...
The Enforcement Directorate summons Manipur Congress chief K Meghachandra Singh in a money laundering case, sparking ...
A company linked to AAP MP from Punjab Sanjeev Arora and some other entities caused "loss" to the state government and generated "huge" proceeds of crime by misusing industrial lands for residential ...