Category
ED

ED Begins Money Trail Probe in Navya Malik Drug Case; Raipur Police Submit Key Documents

The Enforcement Directorate has launched a financial probe into the Navya Malik drug case after Raipur Police handed over key investigation records to trace the alleged money trail.
States  Chhattisgarh 
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ED Begins Probe into Raipur Drug Queen Navya Malik Case; Police Submit Key Documents

The Enforcement Directorate has launched a money laundering probe in the Navya Malik drug case after Raipur Police handed over key investigation documents and financial records.  
States  Trending News  Chhattisgarh 
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Jacqueline Fernandez Seeks to Turn Approver in Sukesh Case

Actress Jacqueline Fernandez moves Delhi court to turn approver in the ₹200-crore money laundering case involving Sukesh Chandrashekhar. Read more.
Special News  Bollywood 
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