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DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune

Kulkarni had sought permission from a court in Mumbai to take certain documents and electronic gadgets from his office and bungalow seized by the ED, as he required them for the court case against him. ....

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BMC khichdi scam: ED arrests Suraj Chavan, close aide of Aaditya

Suraj Chavan would be produced in the special Prevention of Money Laundering Act (PMLA) court on Thursday. ....

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Economic Offences Wing (EOW) | BharatPe co-founder Ashneer Grover, wife stopped at Delhi International Airport

EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and his family ....

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Ashneer Grover | BharatPe co-founder Ashneer Grover stopped at Delhi Airport over alleged fraud investigations

BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments ....

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People In Queue To Exchange Rs 2,000 Notes After Last Date Quizzed At RBI

The Economic Offence Wing (EOW) of Odisha Police questioned people standing in queue to exchange Rs 2000 currency notes at the Reserve Bank of India counter here to find out whether they were acting as agents for others, an official said. ....

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