Showing results for "#money laundering"
ED searches in bank fraud, benami probe against Sasikala, others
At least ten premises in the two cities linked to a person named GRK Reddy of the Marg group, claimed to be an alleged benami of Sasikala, are being...
SC fixes July 31 for hearing pleas for review of 2022 verdict...
15 July 2025 12:16 PM ISTSenior advocate Kapil Sibal, appearing for the petitioners, said he has no objection, if the matter is listed on July 31.
ED books 29 actors, influencers, YouTubers in online betting linked...
10 July 2025 12:05 PM ISTThese outlets are alleged to have generated "illicit" funds worth crores of rupees through illegal betting and gambling, the sources said.
Doctor kept under 'digital arrest' for 8 days, loses Rs 3 cr to cyber...
28 Jun 2025 3:14 PM ISTThe victim got a call from a person identifying himself as telecom department staffer Amit Kumar
Karnataka: ED searches in private engineering seat blocking 'scam'...
25 Jun 2025 4:00 PM ISTTrustees of BMS and their main associates apart from some education consultants and agents were searched.
Indian-origin councilman among several people charged with...
12 April 2025 12:30 PM ISTAs alleged, the high-level management made operational decisions, settled disputes, and used threats to collect overdue debts.
No bail rider violated when appointed minister: TN minister Senthil...
9 April 2025 1:49 PM ISTIn an affidavit, Balaji, who was granted bail by the apex court on September 26, 2024, questioned the bonafide of the petitioner, who sought the...
ED conducts raids in cities including Chennai in money laundering case...
6 March 2025 1:09 PM ISTThe searches come after the federal probe agency arrested Social Democratic Party of India (SDPI) national president M K Faizy