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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
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"Mahapapam, Organised Conspiracy": Chandrababu Naidu on Tirupati Laddu Adulteration
Adulteration of laddus offered to Lord Venkateshwara at the Tirupati temple is not just about adulteration, it is a huge sin, Andhra Pradesh Chief Minister Chandrababu Naidu told the state assembly today.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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Final Chargesheet Filed In Tirumala Laddu Adulteration Case, 36 Accused Named
The CBI-led Special Investigation Team (SIT) has filed the final charge-sheet in the Tirumala laddu ghee adulteration case before the Anti-Corruption Bureau (ACB) Court in Andhra Pradesh's Nellore.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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UP Police Constable Exam Paper Leak Case: ED Files Supplementary Chargesheet Against 18 Accused
The leaked papers were allegedly sold to candidates in exchange for money. Candidates were provided with the question papers and answers in advance
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
-
"Mahapapam, Organised Conspiracy": Chandrababu Naidu on Tirupati Laddu Adulteration
Adulteration of laddus offered to Lord Venkateshwara at the Tirupati temple is not just about adulteration, it is a huge sin, Andhra Pradesh Chief Minister Chandrababu Naidu told the state assembly today.
-
Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
Final Chargesheet Filed In Tirumala Laddu Adulteration Case, 36 Accused Named
The CBI-led Special Investigation Team (SIT) has filed the final charge-sheet in the Tirumala laddu ghee adulteration case before the Anti-Corruption Bureau (ACB) Court in Andhra Pradesh's Nellore.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
UP Police Constable Exam Paper Leak Case: ED Files Supplementary Chargesheet Against 18 Accused
The leaked papers were allegedly sold to candidates in exchange for money. Candidates were provided with the question papers and answers in advance
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
