According to officials of the Crime Branch, Sahil Khan was arrested after a 40-hour, 1800-kilometer... Read More
The NIA was looking for both Abdul Matheen Taha (30) and Mussavir Hussain Shazib (30) as part of its... Read More
The attached properties consist of several land parcels of accused Pravin Raut and his close... Read More
The agency is probing a money laundering case against Tekchandani on the basis of First Information... Read More
According to the report, security agencies have recently identified several secret-coded chats and... Read More
The FIR also mentioned the alleged involvement of the promoters of the Mahadev app in... Read More
Junior Kolkata is alleged to have invested in the stock market through the Foreign Portfolio... Read More
Funds were sent to Baghel as 'protection money' to turn a blind eye to illicit betting activities... Read More
This decision comes in the wake of the revelation of their entire betting empire and Mahadev... Read More
Earlier on Thursday, Amol Kirtikar's lawyer Dilip Satle reached the ED office at Ballard Pier and... Read More
Gajanan Kirtikar, Amol Kirtikar's father and a member of the Ek nath Shinde faction, is the current... Read More
During the ED search operation, reportedly unexplained cash amounting to Rs 2.54 crore, part of... Read More
This allegation is contained in the remand application filed by the directorate Read More
The accused, identified as Mohammad Rizwan Ashraf from Prayagraj, Uttar Pradesh, Mohammed Arshad... Read More