Fri, Sep 20, 2024 | Updated 05:29 IST
NIA attaches house of absconding Naxal leader Ravinder Ganjhu
Nov 01, 2023
NIA investigations revealed that Ganjhu invested funds obtained through extortion and illegal collection from local contractors and businessmen in the construction of this property.
Valmiki scam: Sitharaman lashes out at Karnataka CM for demanding her resignation
Jul 28, 2024
The scam pertains to the alleged illegal transfer of funds from the Maharshi Valmiki ST Corporation, which is charged with implementing welfare programmes for...
"BJP trying to create something out of nothing": Karnataka Minister K George on MUDA 'scam'
Jul 30, 2024
The Valmiki scam pertains to the alleged illegal transfer of funds from the Maharshi Valmiki ST Corporation, which is charged with implementing welfare programmes...
Pakistan: Imran Khan's party shifts blames on agents in US for illegal foreign funds
Jan 14, 2021
Islamabad [Pakistan], January 14 : Imran Khan's Pakistan Tehreek-i-Insaf (PTI) on Thursday blamed its agents in the US for collecting illegal foreign funds from...
PTI says its agent in the US responsible for illegal fund collection
Raninder Singh seeks adjournment from ED in alleged foreign funds case, says lawyer
Oct 27, 2020
New Delhi [India], October 27 : Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, on Tuesday sought an adjournment from the...
Adhikari requests FM Sitharaman for probe into 'illegal diversion' of central funds by Bengal govt
Sep 30, 2022
Delhi Excise Policy was created by top AAP leaders to continuously generate illegal funds: ED
Feb 02, 2023
Amarinder Singh's son summoned by ED, lawyer questions timing
Oct 24, 2020
Imran Khan party blames US-based official for 'foreign conspiracy' once again
May 12, 2022
Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm owners, others
Apr 01, 2021
Delhi Excise policy formulated with deliberate loopholes, reflects mala fide intentions of policymakers: ED chargesheet
Dec 20, 2022
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