4 h. ago Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms

The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu...

Politics

5 d. ago Haryana Land Deal: Robert Vadra Appears Before Probe Agency On 3rd Day

Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the ED on the third straight day on Thursday for questioning in a money laundering case.

Politics

6 d. ago National Herald: India's Gandhis charged in money laundering case amid opposition outcry

National Herald: India's Gandhis charged in money laundering case amid opposition outcry  BBC

Politics

6 d. ago National Herald: BJP Slams 'Gandhi Development Model', Congress Replies

A fresh political storm has erupted after the Enforcement Directorate named Congress leaders Sonia Gandhi and Rahul Gandhi in a chargesheet in the alleged money laundering case linked to the National...

Politics

6 d. ago Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports

Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports  Reuters

Politics

6 d. ago Robert Vadra Questioned For 6 Hours In Land Case, Called Again Tomorrrow

The Enforcement Directorate has questioned businessman and Congress MP Priyanka Gandhi Vadra's husband Robert Vadra for over six hours in a money laundering case related to a 2008 land deal in...

Politics

7 d. ago Robert Vadra Summoned By Probe Agency For Questioning In Land Deal Case

Businessman Robert Vadra, brother-in-law of Leader of Opposition Rahul Gandhi, has been summoned today by the Enforcement Directorate for questioning in a money laundering case linked to a land deal.

Politics

7 d. ago India News Live Updates: ED summons Robert Vadra for questioning in a land deal linked money laundering case

India News Live Updates: ED summons Robert Vadra for questioning in a land deal linked money laundering case  The Economic Times

Economics

2 w. ago J&K police uncover 7,200 mule accounts tied to cybercrime, money laundering

J&K police uncover 7,200 mule accounts tied to cybercrime, money laundering  Times of India

Events

3 w. ago Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case

The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer...

Events

3 w. ago FM Says Access to WhatsApp Led to Seizure of Crypto Worth Rs. 90 Crore

This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed...

Politics