They said various premises in Mumbai, Delhi, Hyderabad and a few other locations are being raided to collect evidence.
19 Aug 2020 5:30 PM
Maneshinde, however, did not say when the note was written or if it was handed over to the Mumbai police
08 Aug 2020 4:13 PM
The Bihar govt filed an affidavit in SC seeking dismissal of Rhea Chakraborty's plea for transfer of the Patna FIR against her to Mumbai
07 Aug 2020 4:07 PM
An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties
10 Jul 2020 12:01 PM
Ambani has sought exemption on health grounds from the agency and he may be issued a new date
16 Mar 2020 2:42 PM
The agency is probing money-laundering and lending practices that pushed the bank to the edge
08 Mar 2020 9:27 AM