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While producing Lakhma before told a special Prevention of Money Laundering Act (PMLA) court in Raipur, the ED claimed the former minister received Rs 72 crore from the alleged scam and used some of ...

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Bharat Rashtra Samithi (BRS) working president KT Rama Rao appeared before the Enforcement Directorate (ED) Thursday for questioning in connection with an alleged money laundering case tied to the ...

Raipur: The Enforcement Directorate (ED) on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from Konta in Sukma district in Chhattisgarh, in the alleged excise scam.

The Enforcement Directorate (ED) has registered an ECIR under relevant ... Meanwhile, the Economic Offences Wing (EOW) investigating the Torres scam informed the court that the diamonds and ...

The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement ...

PATNA: The troubles for Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, appear to be escalating due to the arrests made in connection with an alleged Vaishali Urban Development ...

#WATCH | Centre authorises ED to prosecute Arvind Kejriwal in alleged liquor scam case, Congress candidate from New Delhi, Sandeep Dikshit says," CAG report has made it clear that it was Rs 2000 ...

ED had said that the Congress leader used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged scam. The Enforcement Directorate on ...