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Amit Shah Targets Congress Over Alleged Corruption in Jharkhand
Union Home Minister Amit Shah accused the Congress of corruption after Rs 350 crore was allegedly recovered from a Congress ...
ED Cracks Down On ₹125 Crore Money Laundering Syndicate Linked To Malegaon, Raids 23 Locations Across Maharashtra And Gujarat
Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...
ED conducts multi-city raids at ‘Lottery King’ Santiago Martin’s premises over money laundering probe
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.