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RACKET CASE
Drug racket case: Mamta Kulkarni gets another blow, police seize her bank accounts01 Aug, 2016, 12.59 PM IST- Delhi: ED arrests 2 Chinese nationals Charlie Peng and Carter Lee in hawala racket case17 Jan, 2021, 10.34 AM IST
- Donald Trump surrenders in Georgia racketeering case, mug shot released25 Aug, 2023, 07.39 AM IST
- Hawala probe: I-T dept issues notice to Congress for receiving Rs 170-cr funds03 Dec, 2019, 01.03 PM IST
- Housing finance racket a bribery case, not large scam: GovtFinMin.jpg25 Nov, 2010, 11.11 AM IST
- Raj Kundra pornography case: Cops yet to find financial links05 Aug, 2021, 05.50 PM IST
- Kerala gold smuggling case: No NIA clean chit to CM aide Sivasankar06 Jan, 2021, 01.07 PM IST
- Shilpa Shetty's husband Raj Kundra in fresh trouble, ED registers PMLA case over alleged porn racket19 May, 2022, 02.29 PM IST
- Kerala gold smuggling case: ED summons Swapna Suresh on June 22 in wake of her fresh claims18 Jun, 2022, 07.24 PM IST
- Rs 200 cr money laundering case: ED to file chargesheet against Jacqueline Fernandez, says she was aware of extortion17 Aug, 2022, 11.35 AM IST
- Sushant case: Showik Chakraborty, Samuel Miranda sent to NCB custody till 9th Sept in drug racket probe05 Sep, 2020, 03.05 PM IST
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