Tag: Money Laundering

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Reliance Power CFO Arrested by ED in ₹68 Crore Fake Bank Guarantee Case

Crime
Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...

ED Summons Actor Mahesh Babu in ₹100 Crore Money Laundering Probe Involving Real Estate Firms

Entertainment
Telugu superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) to appear for questioning on April 28, 2025, in connection with a...

MHA Requests President To Grant Prosecution Permission Against AAP’s Satyendra Jain

Header News
The Ministry of Home Affairs (MHA) has requested the president to grant prosecution permissions against former Delhi minister and Aam Aadmi Party (AAP) leader...
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