Patna Police Capture Eight Involved in Criminal Network Patna: Authorities have arrested eight individuals connected to a variety of illegal…
Browsing: money laundering
Actor Neha Sharma faced questioning from the Enforcement Directorate (ED) on Tuesday as part of an investigation into suspected money…
The Supreme Court has turned down a petition from actress Jacqueline Fernandez regarding a significant fraud case involving conman Sukesh…
Somnath Chakraborty, a 57-year-old worker at a private company in Kolkata, was drawn in by the lure of earning over…