ED seizes Rs 8.8 crore in cash from Lottery King Santiago Martin's Chennai officeThe Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...
16 Nov, 2024, 11.40 AM IST
ED launches fresh multi-state raids against 'lottery king' Santiago MartinThe Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...
14 Nov, 2024, 01.48 PM IST
ED launches fresh raids against 'lottery king' Santiago MartinThe Enforcement Directorate (ED) is conducting searches across India in connection with a lottery scam and money laundering case. The raids...
14 Nov, 2024, 10.59 AM IST
Extortion through electoral bonds scheme: Karnataka HC stays investigation against FM Sitharaman, othersThe Karnataka High Court has issued an interim stay on an investigation involving Union Finance Minister Nirmala Sitharaman and BJP leaders...
30 Sep, 2024, 07.35 PM IST
Karnataka HC orders interim stay on FIR against Nirmala Sitharaman, BJP's Kateel in an electoral bond caseThe Karnataka High Court has ordered an interim stay on the First Information Report (FIR) against Union Finance Minister Nirmala Sitharama...
30 Sep, 2024, 06.18 PM IST
Electoral bond extortion charge: Supriya Sule expresses shock over allegations against Nirmala SitharamanA Bengaluru Court has ordered an FIR against Union Minister Nirmala Sitharaman and others for alleged extortion through electoral bonds. NC...
30 Sep, 2024, 06.01 PM IST
K'taka Minister Priyank Kharge demands FM Nirmala Sitharaman's resignation in Electoral Bonds caseKarnataka Minister Priyank Kharge has called for the resignation of Union Finance Minister Nirmala Sitharaman after a court-ordered FIR was...
30 Sep, 2024, 03.03 PM IST
Karnataka: Congress, BJP & JDS seek to square off each other as FIRs enmesh CM, FM & HDKWith demands for Karnataka CM Siddaramaiah's resignation growing after an FIR, the Congress is countering by calling for resignations of Un...
29 Sep, 2024, 07.43 PM IST
"She is 'architect' of it": Karnataka Minister Priyank Kharge hits out at Finance Minister Sitharaman over electoral bondsA Bengaluru court has ordered an FIR against Union Minister Nirmala Sitharaman and others for allegedly extorting money through electoral b...
29 Sep, 2024, 06.30 PM IST
FIR against FM Nirmala Sitharaman over electoral bonds scheme allegationsA case has been filed against Union Finance Minister Nirmala Sitharaman and others following a court order on the now-scrapped electoral bo...
29 Sep, 2024, 12.04 AM IST
K'taka CM Siddaramaiah demands Nirmala Sitharaman's resignation after case filed against Union Minister in electoral bond caseFollowing this, Kumaraswamy on Saturday questioned Chief Minister Siddaramaiah over his demands for the resignation of him and Nirmala Sith...
28 Sep, 2024, 02.01 PM IST
MUDA case: Petition filed in Karnataka High Court for CBI probe against Chief Minister SiddaramaiahA petition has been filed in the Karnataka High Court seeking a CBI probe against Chief Minister Siddaramaiah over an alleged scam involvin...
28 Sep, 2024, 10.07 AM IST
NewsClick row: SC orders release of founder and Editor-in-Chief Prabir Purkayastha in UAPA case; declares arrest invalidThe Supreme Court of India has ordered the release of NewsClick founder Prabir Purkayastha in an Unlawful Activities (Prevention) Act (UAPA...
15 May, 2024, 03.01 PM IST
Rs 315 cr corruption case: CBI books second-biggest electoral bond buyer Megha Engineering, 8 steel ministry officialsHyderabad-based Megha Engineering & Infrastructures Ltd (MEIL) is one of the biggest electoral bond donors to BJP and BRS, and the second l...
13 Apr, 2024, 06.39 PM IST
BJP campaigning through 'illegal money', this is 'Modi Ki Guarantee': Kapil SibalRajya Sabha MP Kapil Sibal has criticised the BJP-led government over the electoral bonds issue, claiming that the BJP is campaigning with ...
06 Apr, 2024, 08.41 PM IST
FIR against Baghel in Mahadev betting case 'conspiracy' of BJP: Chhattisgarh Congress chief BaijCongress's Deepak Baij accused BJP of conspiring an FIR against ex-CM Bhupesh Baghel in Mahadev online betting scam. Baij alleged defamatio...
19 Mar, 2024, 04.17 PM IST
- 'Reprimanded' Eshwarappa booked again for inducing voters
An FIR has now been filed against him for offering "large amounts" during "arti" performed by women during his electioneering in parts of S...
24 Apr, 2013, 07.53 PM IST