The arrest of a former Kaduna Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu by the Police over alleged money laundering, criminal breach of trust, and misappropriation of ...

Hyderabad: Former chief engineer of the Hyderabad Metropolitan Development Authority, BLN Reddy, is set to appear before the ...

( MENAFN - IANS) Hyderabad, Jan 1 (IANS) Bharat Rashtra Samithi (BRS) working president and former Telangana Minister K. T.

The Central Bureau of Investigation has received approval to prosecute Jammu and Kashmir Revenue Secretary Kumar Rajeev ...

Among the many bail pleas the Supreme Court of India was called on to decide during 2024, a few were preferred by political ...

BRS working president K T Rama Rao is consulting legal experts on the summons issued to him by the ED for an appearance on January 7, sources close to him said on Wednesday. Rao, who was Municipal ...

DHAKA, January 1, 2025 (BSS)- Anti-Corruption Commission (ACC) has filed a case against former law minister Advocate Anisul ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...

Since the scam came to light in October 2024, police investigations have revealed that people were cheated with the lure of ...

The Enforcement Directorate has summoned KT Rama Rao, a Bharat Rashtra Samithi leader, for questioning in a money laundering ...

Prevention, etc.) Act, 2015 (as amended in 2024), particularly Sections 22(2) and 27(1)(b), and the Money Laundering ...