The private jet owned by fugitive businessman Amardeep Kumar, and operated by a US-registered charter firm, was operating as a commercial air ambulance. The jet was seized by the Enforcement Directorate (ED) at the Rajiv Gandhi International Airport in Shamshabad…
The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which thousands of investors were cheated of their hard-earned money. According to the agency, people were…
Following an ₹11 crore cyber crime cheating case, the North East Division Cyber Crime police unearthed an international racket and arrested a gang of three for their involvement in a digital arrest cyber crime racket. The accused, identified as Karan,…
Congress MLC Yathindra Siddaramaiah did not rule out the possibility of the ED issuing such a statement to influence the court, which is expected to shortly give a ruling on the petition to hand over the case to the CBI.…
