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india

Anil Deshmukh money laundering

In a money-laundering case, ED files a second chargesheet, naming Anil Deshmukh as the main defendant

The Enforcement Directorate submitted a supplemental chargesheet in the money laundering case involving Anil Deshmukh on Wednesday, which was a significant…

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Vijay Mallya will get one final chance to defend himself

Vijay Mallya will get one final chance to defend himself in the money laundering case.

 

New Delhi: Fugitive businessman Vijay Mallya has one last chance to defend himself in a money laundering case…

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Journalist Rana Ayyub's $1.77 crore seized

Journalist Rana Ayyub's $1.77 crore frozen in a money laundering case

The Enforcement Directorate, or ED, has seized 1.77 crores belonging to journalist Rana Ayyub, a vociferous opponent of the ruling BJP. She is suspected…

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