The ED had arrested Gajjanmajra in connection with a money laundering case of Tara Corporation Limited on November 6 last year
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Khan was arrested in connection with a probe into alleged money laundering-related irregularities in the Delhi Waqf Board and allegedly amassing assets disproportionate to his known sources of income
The ED had arrested Gajjanmajra in connection with a money laundering case of Tara Corporation Limited on November 6 last year
The duo, ED had said had allegedly made declarations under the Income Tax Disclosure Scheme declaring undisclosed income of ₹8.6 crore for saving...
Toxic foam in the Yamuna sparks a political feud between AAP and BJP ahead of Chhath Puja, with both parties blaming each other for pollution.
Giriraj Singh criticised Congress leader Salman Khurshid for their comments regarding religious atrocities faced by Hindus in Bangladesh.
The BJP staged protests across Karnataka, accusing the Congress government of attempting to seize Hindu properties and transfer them to Muslims under...
The Hawks arrested 14 people on Tuesday, including a former bank employee, on allegations of fraud and money laundering.
Earlier on November 2, Siddaramaiah issued a strict directive to officials to immediately retract all notices sent to farmers concerning waqf land...
Andrew Brolese and his partner allegedly used “malicious pop-ups” to disable users’ computers to skim more than $47 million from elderly...
Karnataka Chief Minister Siddaramaiah on Saturday directed officials that all notices issued to farmers be immediately revoked.