The ED had filed a PMLA case to investigate alleged loan fraud at PMC Bank in October last year against HDIL, its promoters Rakesh Kumar Wadhawan and his son Sarang Wadhawan, its former president Waryam Singh, and former managing director Joy Thomas. The DE has summoned Varsha Raut, wife of …
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Senior Official of the Administrative Service of India, M Sivasankar, who was secretary to Kerala’s Chief Minister Pinarayi Vijayan, applied for advance bond from the Kerala High Court on Wednesday after being summoned by the Directorate of Enforcement (ED) once more in relation to the gold smuggling case. He was …
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Rhea Chakraborty came to the office of the Narcotics Control Bureau (NCB) for the second round of questioning on the death case of the late actor Sushant Singh Rajput. Recently, her brother Showik was arrested by the agency investigating a drug angle in the death case of Sushant Singh Rajput. …
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