Odisha Police Crack Cyber Scam: ₹8 Crore Fraud Busted
The Odisha Police’s Criminal Investigation Department (CID) Crime Branch has made significant arrests in two major cyber investment fraud cases, ...
Tag: Money Laundering
Mahesh Babu Under ED Scrutiny for Alleged Real Estate Scam Involving Rs 5.9 Crore
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case ...
Congress Stages Protest Over ED Chargesheet—Political Battle Heats Up
The All India Congress Committee headquarters witnessed a massive protest as Congress workers rallied against the Enforcement Directorate’s (ED) chargesheet ...
ED Chargesheet in National Herald Case Names Gandhis: Congress Cries Foul
In a significant development in the National Herald case, the Enforcement Directorate (ED) has filed a chargesheet against Congress leaders ...
ED Raids Former Chhattisgarh CM Bhupesh Baghel’s Son in Alleged Liquor Scam
The Enforcement Directorate (ED) launched raids on Monday at multiple locations linked to Chaitanya Baghel, the son of former Chhattisgarh ...
Lalit Modi Applies to Surrender Indian Passport; MEA Continues Legal Pursuit
Former Indian Premier League (IPL) commissioner Lalit Modi has applied to surrender his Indian passport at the High Commission of ...
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