Khan was questioned by ED for six hours following which he was taken in custody : ED
Read More
Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
Read More
The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal
Read More
The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities
Read More
