Who received biggest amount from Santiago Martin's firm? Martin is a Chennai-based businessman who was revealed in March as ...
Patkar had sought bail stating that the firm Lifeline Hospital Management Services Ltd was established to apply for tenders, ...
A special court here on Monday denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam, noting he played with the "life of ...
The response of Hemant Soren's administration to the COVID-19 pandemic and his five months in prison have brought out a ...
A day after resigning from the Delhi Cabinet and Aam Admi Party (AAP), Gahlot has joined the BJP and said his decision to ...
The report noted that ED is investigating the alleged violations under the Foreign Exchange Management Act (FEMA) that are ...
Kailash Gahlot joins BJP after resigning from AAP, citing unfulfilled promises. Kejriwal responds: 'He’s free to go wherever ...
Kailash Gahlot, a prominent Jat leader in the party, also took a jab at Arvind Kejriwal in his resignation as he flagged some ...
It had further asked the Enforcement Directorate (ED) to examine the allegations from the perspective of money laundering and file a status report. In the 34-page order, judge Gogne had opined that ...
The dubious lottery-entity, against whose activities in West Bengal the Enforcement Directorate (ED) sleuths took action last ...
The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...