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NEW DELHI: The Enforcement Directorate conducted raids at multiple locations in Jharkhand and Bihar on Tuesday, investigating an alleged money laundering case linked to the Bokaro...
The Enforcement Directorate conducted new searches in multiple states, including the premises of EaseMyTrip founder Nishant Pitti, concerning the Mahadev online betting app money laundering case....
New Delhi: Belgium police arrested fugitive diamond merchant Mehul Choksi on Saturday based on an extradition request filed by ED and CBI with the local authorities...
Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating people....
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale Cooperative...
NEW DELHI: The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad, 76, for questioning in the land-for-jobs money laundering case on...