Notorious Surat Criminal Sajju Kothari Under IT Scanner for amassing benami… Times News Network May 1, 2024
ED Provisionally Attaches Properties Worth Rs 97.79 Crore Belonging to Raj Kundra Times News Network Apr 18, 2024
Jharkhand CM Hemant Soren Resigns After Arrest in Money Laundering Case Times News Network Jan 31, 2024
Gujarati Diamantaires Busted in $64 Million Diamond Laundering Sting in India,… Times News Network Dec 29, 2023
Daman Court summons Royal Distilleries Director for Rs 340 Crore Tax Evasion Times News Network Sep 22, 2023
ED crackdown: Daman Bootlegger’s premises yield incriminating evidence and… Times News Network Jun 21, 2023
UK Court makes way for extradition of fugitive diamond tycoon Jatin Mehta in $1… Times News Network Feb 15, 2023
