Money Laundering
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ENTERTAINMENT
ED Files Money Laundering Case Over 15cr Transactions From Sushant’s Bank Account
Mumbai: In a major development in Sushant Singh Rajput suicide case the Enforcement Directorate (ED) has registered a case of…
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POLITICS
Congress Leader DK Shivakumar Moves To Delhi Court Seeking Bail From Money Laundering Case
Mumbai: Seeking bail from money laundering case Karnataka Congress leader DK Shivakumar moved to Delhi Court. The Delhi HC’s order…
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Top News
Congress Leader DK Shivakumar To Remain In ED Remand Till Sept 17
Mumbai: The Enforcement Directorate on Friday claimed senior Congress leader DK Shivakumar in court that he was “evicted” and was…
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