Baikar is accused of compromising national security by disclosing detailed sketches of 25 warships... Read More
His allegedly close associate and partner in the venture, Hari Shankar Tibrewal, is currently... Read More
The complaint was filed in a special PMLA court on March 2. The court took note of the complaint on... Read More
According to sources, investigations have revealed that Zoheb, who is married and has three... Read More
The ED took action under PMLA in the MSCB scam case related to the allegedly illegal sale of sugar... Read More
Suraj Chokhani and Girish Talreja, the key accused in the case, have revealed crucial details under... Read More
The accused, Laxmi Narain Kaushik, was produced before the Special PMLA Court in Nagpur on Thursday,... Read More
According to ED officials during the probe they identified the key player of Mahadev betting... Read More
A total of seven immovable properties, worth Rs5 crore (approx), in the form of flats, shops and... Read More
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 63.96 Crore belonging... Read More
The attached assets are in the form of immovable properties, consisting of various flats worth Rs.... Read More
Three locations in Mumbai, linked with hawala operations, shell companies, and foreign direct... Read More
According to sources, Niranjan Hiranandani was summoned to appear before the ED officials on... Read More
According to the ED statement, it is alleged that they collected a huge amount of funds in the form... Read More