Mumbai: Special MP-MLA Court Denies Bail To Former NCP MLC Anil Bhosale In ₹494 Crore Bank Fraud Case
Mumbai: The special court for cases against MPs and MLAs has rejected the bail plea of former NCP MLC Anil Bhosale, 60, for his role in the Rs 494 crore Shivajirao Bhosale Sahakari Bank fraud case as ...
Delhi MLA Amanatullah Khan's Bail Exposes Modi's 'False Case', Claims AAP
A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi ...
Kolkata: ED Raids Multiple Locations In Connection To Multi-Crore Lottery Scam, Investigates Hawala Links
Kolkata: Enforcement Directorate (ED) on Thursday raided several places in and around Kolkata in connection to multi-crore ...
ED mounts searches on 20 premises tied to top poll bond buyer
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
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‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Waqf case: Court orders release of Amanatullah, ED moves high court
A Delhi court orders the release of AAP MLA Amanatullah Khan, ruling his custody illegal in the Delhi Waqf Board money ...
ED must take sumo motu cognizance: K’taka BJP on buying Cong MLAs
Karnataka BJP has asked the Enforcement Directorate (ED) to take suo motu cognizance of the charges of Karnataka Chief ...
ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
The Enforcement Directorate on Thursday conducted fresh searches against Chennai-based ’lottery king’ Santiago Martin, the ...
"Money for youth of state eaten by JMM-Cong government," Amit Shah tears into INDIA bloc in Jharkhand
A day after the first phase of polling Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in ...
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ED conducts multiple raids in Kolkata in 'lottery scam' case
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe ...
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Delhi Wakf Case: Court Releases AAP MLA Amanatullah Khan On Bail In Money Laundering Case
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...