The Enforcement Directorate (ED) has named EaseMyTrip co-founder Nishant Pitti as an accused in its fifth supplementary chargesheet in the Mahadev online betting app money laundering case. The agency alleges Pitti helped…
The Kerala government on Tuesday ordered a police inquiry against former chief minister and current Leader of the Opposition Pinarayi Vijayan, his daughter T Veena, and son-in-law PA Mohammad Riyas in the…
The Karnataka High Court on Monday constituted a Special Investigation Team (SIT) headed by DGP Alok Kumar to probe alleged irregularities in the KPSC recruitment of 400 veterinary officers. The SIT will…
The Enforcement Directorate has arrested Kailash Chand Mangla, promoter of Sukriti Foods, in connection with the alleged supply of adulterated ghee to the Tirumala Tirupati Devasthanams (TTD). The ED claims ghee used…
The Enforcement Directorate has arrested Kailash Chand Mangla, promoter of Sukriti Foods Pvt Ltd, under the Prevention of Money Laundering Act in connection with the alleged adulteration of ghee supplied to the…
The Enforcement Directorate (ED) has arrested Kailash Chand Mangla, promoter of Sukriti Foods Pvt. Ltd., in connection with the alleged supply of adulterated ghee to the Tirumala Tirupati Devasthanams (TTD). Mangla was…
The Enforcement Directorate (ED) on Thursday carried out searches in Delhi, Bihar, Jharkhand and Karnataka in a money laundering probe linked to a petrol bomb attack on the RSS office in Ranchi…
The Supreme Court on Wednesday directed the Enforcement Directorate and Delhi Police to submit details of criminal cases against directors of Unitech Ltd to ensure a speedy trial. A bench of justices…
The CBI has registered a case against US-based Christian missionary group The Timothy Initiative (TTI) and its India office-bearers for alleged violations of the Foreign Contribution (Regulation) Act, 2010. The agency alleges…
The Gujarat ATS has arrested Harikesh Patel, son of Gujarat Mahila Congress president Gitaben Patel, for allegedly obtaining a second passport using forged documents. Officials say he surrendered his original passport in…
