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Hyderabad: ED files PMLA case against ex-IFS officer Akula Kishan

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

ED files PMLA case against ex-IFS officer Akula Kishan in APWCFC scam

Enforcement Directorate Hyderabad has filed a prosecution complaint against former IFS officer Akula Kishan in a Rs 23.46 ...

Vasai-Virar land scam: Ex Municipal Commissioner, Civic Chief, arrested and remanded to ED custody

A special PMLA court here today remanded former Vasai-Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, suspended deputy director of town planning YS Reddy, builder Sitaram Gupta and ...

Former ANC MP Vincent Smith denied R2m for legal defence in fraud case

Former ANC MP Vincent Smith suffers a major setback as a court denies his R2m request for legal defence funding in a ...