The properties were earlier provisionally attached by the Enforcement Directorate following investigations that revealed the erstwhile chairperson, in collusion with other bank officials, orchestrated ...

Actor Prakash Raj appeared before the Enforcement Directorate in Hyderabad regarding a case linked to the promotion of online ...

Hyderabad: Actor Prakash Raj appeared before the Enforcement Directorate on Wednesday as part of an ongoing investigation into illegal online betting applications. The ED had earlier registered an ...

Raut said the Sena (UBT) was planning to approach the Supreme Court in this matter. ”Since there is an open admission of ...

Actor Prakash Raj appeared before the Enforcement Directorate (ED) in connection to a money laundering case linked to illegal ...

The ED launched its investigation based on two FIRs registered by the Goa Police against numerous individuals for alleged ...

Mumbai: Observing that there is no evidence to indicate that he was actually involved in any process or activity connected with the proceeds of crime,.

The CBI on Wednesday told the Supreme Court that it was not investigating any irregularities in Indiabulls Housing Finance Limited (IHFL), now known as Sammaan Capital Limited, and has not found any ...

The Enforcement Directorate (ED) summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for ...

Viceroy Research on Wednesday, July 30, alleged that Vedanta Resources (VRL) agreed to rebate Rs 1,030 crore to Vedanta Limited (VEDL) to avoid immediate enforcement action after having faced scrutiny ...

Prakash Raj claimed he had endorsed one betting app in 2016 and maintained he had not made any financial gains of it ...

Actor Prakash Raj appeared before the ED in Hyderabad over alleged promotion of illegal betting apps. He is among 29 ...