A contentious issue surrounding the jurisdiction of Kanakapura has come to the fore due to a heated verbal exchange between former Chief Minister HD Kumaraswamy and Deputy Chief Mi… Read More
Ahmedabad, Oct 22 (PTI) Fake antibiotic drugs worth Rs 17.5 lakh and used to treat serious diseases have been seized in raids across various cities of Gujarat and four persons apprehended in… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
The Enforcement Directorate( ED) has taken possession of 15 irremovable “benami” parcels, worth about Rs 55 crore, belonging to DMK MP and former Union Minister A Raja. The move… Read More
In a latest report regarding the Mahadev betting app case, actors Hina Khan, Huma Qureshi, and comedian Kapil Sharma have requested a one-week extension from the Enforcement Directorate (ED)… Read More
Indian Comedian and actor Kapil Sharma and actors Huma Qureshi and Hina Khan have been asked to appear before the Enforcement Directorate, or ED, in connection with a case involving a gaming… Read More
ERNAKULAM: In a major setback to the ruling LDF, the Enforcement Directorate (ED) has arrested a CPI(M) leader PR Aravindakshan and former bank accountant CK Jilse in the Karuvannur Ser… Read More
- Saurabh Chandrakar and Ravi Uppal, two margabajas from Chhattisgarh, created a digital platform for online betting. - The first complaint was registered in 2021 in Chhattisgarh in the Mah… Read More
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence… Read More
Kochi, Sep 11 (Always First) Even as the Kerala Assembly resumed its sitting on Monday, top CPI(M) legislator and former Minister A.C. Moideen appeared before the Enforcement Directorate (ED… Read More
The National Investigation Agency nabbed a person over an attempt to revive the Liberation Tigers of Tamil Eelam (LTTE) through illegal drug transactions in India and Shri La… Read More
New Delhi, Aug 24 (Always First) The Enforcement Directorate (ED) has arrested an assistant sub-inspector (ASI) named Chandrabhushan Verma of Chhattisgarh Police, and three others — Sa… Read More
Meaning of Money Laundering
Money laundering refers to the process of making illegally obtained funds, often originating from criminal activities, appear legitimate by passing them through a… Read More
Being unregulated and unorganised, the real estate sector earned a notorious reputation with many cases of money laundering, benami properties, stalled projects, and being controlled by fly… Read More
RAMESWARAM: In a bid to strengthen the Bharatiya Janata Party and make political inroads across Tamil Nadu, state president Annamalai is all set to begin a statewide ‘Padayatra’… Read More
Since gaining independence in 1947, India faced numerous challenges in its socio-economic landscape, with land being a critical issue. The country’s vast population, coupled with histo… Read More
Telangana Chief Minister K. Chandrasekhar Rao’s daughter and state legislator K. Kavitha has been under the scanner of the central agencies for the last few months for her alleged invo… Read More
Manasi Deshpande, for BBC Marathi
Maharashtra Politics: In a dramatic political development in Maharashtra on July 2, nine NCP MLAs, including Ajit Pawar, joined the BJP-Shiv Sena (S… Read More
Bhubaneswar, June 24 (IANS) Additional Sub-Collector of Nabarangpur, Prasanta Kumar Rout was arrested on Saturday by the Odisha Vigilance Department after being found in possession of dispro… Read More
Chennai, June 16 (IANS) In more troubles for arrested Tamil Nadu Minister Senthil Balaji, the Enforcement Directorate (ED) has now summoned his brother R.V. Ashok Kumar, personal assistant B… Read More