ED freezes Rs 440 crore in three TMC accounts in laundering case | India News

Agency: Funds Used To Buy Aircraft & Chopper For ₹112 cr NEW DELHI: In yet another…

Actress Gautami’s property fraud case intensifies, Producer Alagappan under scanner over alleged Rs 25 crore scam | Tamil Movie News

Another fraud case related to actress Gautami has resurfaced following searches carried out by the Enforcement…

No relief for Jacqueline Fernandez, court formally frames charges against her, Sukesh Chandrasekhar and 15 others in Rs 200 crore money laundering case | Hindi Movie News

The legal proceedings in the alleged Rs 200-crore money laundering case involving actress Jacqueline Fernandez and…

ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News

KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…