Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

ED raids four places in MP, Goa in money laundering case

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money...

Big names will come up: BJP on Rajasthan paper leak case

Jun 05, 2023

Rajyavardhan Singh Rathore said that the state government has opened an industry of paper leaks in Rajasthan.

"These aren't national issues": Congress MP Kishori Lal on Bareilly protests

Sep 29, 2025

The Congress MP stated that the government should address serious issues such as unemployment and paper leaks.

NEET-UG 2024: SC issues notice to Centre, National Testing Agency on plea for CBI probe

Jun 14, 2024

The Supreme Court issued notice to the National Testing Agency (NTA) and Centre on a batch of petitions raising concerns about paper leaks and...

Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case

Dec 20, 2021

New Delhi [India], December 20 : Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.