Investigation

ED quizzes RaGa’s aide Alankar in case against TMC’s Saket Gokhale

Sawai’s name emerged during the questioning of Gokhale in the alleged money laundering case.

ED arrests TMC’s Gokhale for embezzling crowd-sourced money

₹4 lakh was used to purchase liquor, sources said.

Nora was jealous of my relationship with Jacqueline: conman Sukesh Chandrasekhar

Sukesh said "Nora wanted me to leave Jacqueline and start dating her. She used to try calling me at least 10 times a day and kept persisting even when I didn't answer her calls."

Praveen Nettaru murder: NIA chargesheets 20 members of PFI

The PFI formed secret teams called Service Teams or Killer Squads to carry out these killings, said an NIA spokesperson

UK Home Secretary clears extradition of fugitive arms dealer Sanjay Bhandari

Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government