Sources close to the Delhi police have revealed that more arrests are likely in connection with the multi-crore Stock Guru scam. The Delhi police is expected to rope in Enforcement Directorate (ED) and Securities and Exchange Board of India (SEBI) to probe int...
Shivkant Tripathi, who filed a case of money laundering against Amar Singh, says ruling Samajwadi Party in Uttar Pradesh is protecting the political leader. In a latest move, the government downgraded the money laundering case investigation against the former ...
The ruling Samajwadi Party in Uttar Pradesh seems to be going slow in the probe against Amar Singh. The money laundering case investigation against the former SP leader has been further downgraded from the Economic Offenses Wing to the local district police. T...
Initial investigations reveal that the recently busted Karnataka terror module received funding from abroad. The Ministry of Home Affairs has now decided to join the Enforcement Directorate's investigations into the terror plot.