New Delhi, May 30 (PTI): The CBI has arrested a deputy director of the Enforcement Directorate in Odisha for allegedly taking a Rs 20 lakh bribe from a Bhubaneswar based businessman, officials said Friday. Chintan Raghuvanshi allegedly demanded Rs 5 crore from
Kolkata, Oct 27 (PTI) The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday. The minister was apprehended under the Prevention
Mumbai, Oct 26 (PTI) A 74-year-old retired assistant commissioner of police (ACP) here has been allegedly duped of Rs 31,019 while ordering dry fruits online, the Mumbai police said. The victim, retired ACP Dnyandeo Kachruji Wankhede, father of Indian Revenue Service officer
Chennai (Tamil Nadu) [India], October 19 (ANI): Madras High Court on Thursday dismissed the bail plea on health grounds of Tamil Nadu Minister V Senthil Balaji who is in judicial custody in a cash-for-job money laundering case registered by Directorate of Enforcement
New Delhi, Oct 19 (PTI) Days after the Reserve Bank of India barred state-owned Bank of Baroda from onboarding fresh customers on its mobile application, the Mumbai-based lender has suspended some officials related to alleged manipulation of ‘bob World’. According to sources,
