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April 23, 2025

Tag: Money Laundering

Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a money laundering investigation involving Hyderabad-based real estate entities Sai Surya Developers and...
The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader Satyendra Jain. The ministry has sought sanction against Jain under section 218...
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