NIA arrests accused in over 9 crore Jaipur Gold smuggling case

Aug 17, 2023

The National Investigation Agency (NIA) on Thursday arrested a most wanted accused in the case relating to the seizure of 18.56 kg of gold...

Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leena Maria Paul

Oct 09, 2021

New Delhi [India], October 9 : The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200...

Telangana: ACB files case against 9 accused for swindling Rs 6.5 crore govt money

Sep 04, 2020

Hyderabad (Telangana) [India], September 4 : The Anti-Corruption Bureau registered a case against nine persons, including three government officials, in connection with a case...

"In next 7 years, I have work of Rs 1200 crore," says Rajpal Yadav at press meet

Feb 28, 2026

Actor-comedian Rajpal Yadav held a press conference in Mumbai on Saturday to address the ongoing Rs 9 crore loan case and share his side...

MP: ED files chargesheet against former health services director in over Rs 9 Crore PMLA case

Mar 28, 2026

The Enforcement Directorate's (ED) Bhopal Zonal Office has filed a prosecution complaint before the Special Court (PMLA), Bhopal, against Dr Amarnath Mittal, former Director...

Court takes cognizance of ED chargesheet against Businessman Gautam Thapar, issues summons to all accused

Oct 09, 2021

New Delhi [India], October 9 : A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam...