On June 7, the IT department slapped a fine of Rs. 10,000 against Shailesh on account of not
ED had warned that the fourth summon might be the last one issued to Naik and the agency had also
The director was allegedly running 700 companies with the help of 20 dummy directors.
The televangelist stated the agency can send him a questionnaire and that he would respond to it.
The officials at Enforcement Directorate took the decision of the arrest after they found several
The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered
The CBI action came as part of its wide probe into criminal aspects of loans declared to be
During his recording of statement last year, sources said, Chakraborty had told investigators that