Tag Archives: Enforcement Directorate

RBC had earlier said that Rs 126 crore was spent on trying to bring Messi to Kerala
RBC had earlier said that Rs 126 crore was spent on trying to bring Messi to Kerala

Lionel Messi

29
Aug
The emergence of CCTV footage has added a fresh dimension to the case
The alleged money trail also extended to proposed mining and land transactions

Hyderabad: Tracing an alleged ₹81.4 crore money trail in the Andhra Pradesh liquor transportation scam, [...]

28
Aug
Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested
Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested

Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused [...]

28
Aug
The emergence of CCTV footage has added a fresh dimension to the case
Candidates given question paper, answer key at villa a day before KPSC exam: Enforcement Directorate

Bengaluru: The investigation into the Karnataka Public Service Commission (KPSC) examination scam has taken an [...]

27
Aug