Bihar (Patna) [India], January 10 (ANI): The ED (Enforcement Directorate) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case. The agency is conducting raids at 17 locations as
BENGALURU/NEW DELHI, Feb 3 (Reuters) – A rags-to-riches tale, Vijay Shekhar Sharma is no stranger to controversy. Now, India’s startup king faces arguably his biggest crisis in a race to save his revolutionary digital payments firm that had once counted Warren Buffett
NEW DELHI, Feb 3 (Reuters) – India’s financial crime fighting agency ED (Enforcement Directorate) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday. The Reserve Bank of India (RBI)
Ranchi (Jharkhand) [India], February 1 (ANI): Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi, in connection with the Enforcement Directorate probe into an alleged
Chhatarpur, Jan 31 (PTI) A teacher in Madhya Pradesh’s Chhatarpur has been arrested for allegedly offering a bribe of Rs 50,000 to the district panchayat’s chief executive officer (CEO) to revoke his suspension, officials said. The incident took place on Tuesday at
