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Anjali Damania alleges cop links to godman Ashok Kharat, seeks probe

Damania alleged that Nashik Range Inspector General of Police Dattatray Karale had attended a public programme where Kharat was present and even addressed the gathering

Updated 5 hours ago

Anjali Damania

ED probes godman Ashok Kharat for money laundering under PMLA

Enforcement Directorate conducted raids across Maharashtra targeting self-styled godman Ashok Kharat in a money laundering case. Search operations by the Enforcement Directorate were carried out in Nashik, Pune, and Shirdi

Updated 1 day ago

Anjali Damania

Mumbai: ED seizes Rs 16.95 crore assets linked to former NICBL chairman

Updated 6 days ago

Accused remain abroad as ED continues investigation and fund tracing. Representational Image

CBI, ED probe Rs 73,000 crore alleged bank fraud linked to Anil Ambani Group

Updated 7 days ago

Anil Ambani. File Pic

CM Fadnavis orders probe into CDR leak in Ashok Kharat case

Updated 9 days ago

CM Fadnavis. File pic

GS1 QR Codes: Key Uses and Steps to Create One Easily

Updated 14 days ago

A GS1 QR code is a 2D barcode

HC: PMLA overrides debt recovery laws for attachment of ‘proceeds of crime'

Updated 15 days ago

The judgment was delivered by the Nagpur bench of the Bombay HC on March 23. Representational pic

ED to file chargesheet in Rs 40,000 crore RCOM money laundering case

Updated 18 days ago

A Special Investigation Team (SIT) has been constituted by the ED under the direction of the Supreme Court for the probe. File Pic

NCP (SP) MLA Rohit Pawar moves discharge application before Special Court

Updated 1 month ago

Rohit Pawar. Pic/X

ED attaches Rs 441-cr worth assets in Andhra Pradesh liquor 'scam' case

Updated 1 month ago

Enforcement Directorate. File Pic
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