The revenue was suspected to be proceeds of crime as the facility was allegedly being operated without statutory licenses, ...
The Enforcement Directorate Friday conducted raids in Goa, Delhi and Haryana after it filed a money laundering case against the owners of a Goa-based nightclub where 25 people were killed in a ...
ED suspects ₹22 crore revenue from Goa nightclub is linked to money laundering, operating without licenses and using forged ...
The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...
The Enforcement Directorate (ED) on Friday conducted searches at nine premises in Delhi, Goa and Haryana in connection with ...
Hyderabad: The knockout phase of the 72nd Women’s Senior National Kabaddi Championship started at the G.M.C Balayogi Stadium at Gachibowli in Hyderabad on Thursday after the league stage ...
Chandigarh [India], December 9 (ANI): Following a massive fire in a club in Goa, which left 25 people dead, Haryana Home Secretary Sumita Misra on Tuesday directed the Deputy Commissioners to conduct ...
The Anjuna Police, who booked Sangwan and Singh for murder, have subsequently added section 328 (administering and intoxicating drug) of the Indian Penal Code, besides other sections concerning ...
Chennai: Four members of a Haryana-based Sansi gang, which stole gold and diamond jewellery worth 85 lakh from a 60-year-old businessman travelling from Chennai to Kollam on an express train, were ...