Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the...
DHFL, accused of committing India’s biggest banking scam, was busy donating crores to BJP. Hyderabad: According to a report by Telangana Today, the Dewan Housing...
Suvendu Adhikari sinks further as a prisoner’s petition claims that he was blackmailed and extorted by the BJP leader. Kolkata: On Friday, TMC General Secretary...
The Central Bureau of Investigation (CBI) has filed a case against ABG Shipyard Ltd, one of the largest private sector shipping companies in the country,...
Of the Rs 110 crore-plus money looted through this fraud, Rs 32 crore has been retrieved, mostly from bank accounts directly. With money withdrawn fraudulently...