Lavish bungalows, financial scandal: ED probes ex-RG Kar principal Sandip Ghosh and wife’s wealth
The Enforcement Directorate (ED) is investigating former RG Kar Medical College principal Dr. Sandip Ghosh and his wife Sangeeta Ghosh for allegedly acquiring questionable properties ... Read More
Wynn Las Vegas hit with massive $130m DOJ settlement in shocking money laundering case
Wynn Resorts, the operator of Wynn Las Vegas, has agreed to forfeit $130 million to the U.S. Department of Justice (DOJ) to resolve a long-standing ... Read More
Arvind Kejriwal arrested by CBI from Tihar Jail ahead of Supreme Court hearing
In a significant development, Delhi Chief Minister Arvind Kejriwal was arrested by the Central Bureau of Investigation (CBI) on Tuesday, June 25, from Tihar Jail ... Read More
ED questions Delhi minister Kailash Gahlot in liquor policy case
Kailash Gahlot, a minister in the Delhi government and a leader of the Aam Aadmi Party (AAP), has been summoned for questioning by the Enforcement ... Read More
Arrest of Arvind Kejriwal by Enforcement Directorate sparks legal and public outcry
The arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) on charges related to money laundering has led to significant legal and ... Read More
UK-based Indian-origin couple gets 33 years for multi-million pound cocaine trafficking
In a chilling narrative reminiscent of acclaimed TV crime dramas like 'Ozark,' an Indian-origin couple based in the UK, Arti Dhir, 59, and Kavaljitsinh Raijada, ... Read More
Is this the end for Kejriwal? Shocking summons in multi-crore liquor scandal!
Delhi Chief Minister Arvind Kejriwal's political saga takes a dramatic turn as he's been summoned for questioning by the Enforcement Directorate (ED) in the infamous ... Read More