money laundering

Mumbai: A fresh audit of Sushant Singh Rajput’s bank account has revealed that there was a transaction of Rs 55 lakh between the actor and his girlfriend Rhea Chakraborty. CBI sources told CNN News18 that Sushant had spent Rs 55 lakh on…

Mumbai: The Enforcement Directorate ( ED) probing the money-laundering case linked to Sushant Singh Rajput’s demise has found that the actor was paying EMIs for a flat in which Ankita Lokhande is currently residing. According to a report by…

Mumbai: The Enforcement Directorate (ED) on Wednesday grilled Sushant Singh Rajput’s house manager Samuel Miranda, who had been appointed by Rhea Chakraborty. According to a report in Times Now, Miranda's name cropped up after probing…

London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the UK Supreme Court. The UK Home Office is now expected to formally certify the court order for Mallya to be extradited to…

Sambalpur: The Economic Offences Wing (EOW) of the Mumbai Crime Branch on Tuesday arrested Khirod Mallick, brother of senior BJD leader and government chief whip Pramilla Mallick. According to reports, the EOW sleuths picked up Khirod and…

A Malaysian minister said India-born Islamic preacher Zakir Naik, a permanent resident of Malaysia, should not be allowed to remain in the country as he has no standing to critique its matters or cast aspersions on local communities.…