Exclusive: India’s Madison asks court to quash antitrust probe into the ad agency Reuters Events
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials. Politics
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet. Politics
The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a... Politics
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court. Politics
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case. Politics
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged... Events
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken... Events
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its... Politics
