The entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED
Read More
Dev Prakash Madhukar, the 'mukhya sevadar' of the satsang where the stampede occurred, is the only accused named in the FIR
Read More
In April, the federal agency conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi and froze Rs 2.7 crore in bank funds
Read More
The main organizer was alerted by other sevedars of a possible chaos due to overcrowding and poor parking facility
Read More
Suraj Pal Singh alias Bhole Baba claims to have worked in the Intelligence Bureau and left policing 26 years ago due to spiritual calling
Read More
The real name of Bhole Baba is Surajpal, a native of Bahadur Nagar in Kasganj district and a retired IPS officer
Read More
Injured officers have been identified as ASI Shivasharana Gowda, Constable Mylarappa Sompura, Havaldar Marigowda Hosamani, and car driver Sharanappa Thimmanagouda
Read More
The commission has issued notices to the Chief Secretary and the Director-General of Police asking for a detailed report on the Kallakurichi hooch tragedy within one week
Read More
Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores
Read More
Father Neeraj Solanki buries the twin girls after the mother and child were discharged from the hospital
Read More
