Sukesh Chandrashekhar admitted that he introduced himself as 'Abhinav' to her. The investigation so far has revealed that the conman used mobile applications and voice...
Last week the central government had brought two ordinances to extend the tenure of the Central Bureau of Investigation and Enforcement Directorate for up to...
Mumbai: In a 200 crore money laundering case, the troubles of Jacqueline Fernandez have doubled. Enforcement Directorate has once again called her for summons on...
Mumbai : The Enforcement Directorate has recorded statement of Former Mumbai Police Commissioner Param Bir Singh. The statement was recorded in connection with money laundering...
Bengaluru : The Bharatiya Janata Party (BJP) on Saturday dismissed the Congress party’s allegations on the Bitcoin issue cover-up, saying there was no scam. The...
Mumbai : Properties worth 1000 crores were seized from the residence of Former Maharashtra Deputy Chief Minister Ajit Pawar by the Income Tax Department yesterday,...