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Tollywood actor Navdeep appears before ED for questioning in drug trafficking case
10 Oct 2023 7:17 AM GMTThe ED would question the actor regarding the 2017 Tollywood drug trafficking case to probe the money laundering angle with that of the latest one
Delhi liquor scam: ED arrests Hyderabad-based Arun Ramachandran Pillai
7 March 2023 9:11 AM GMTThe Enforcement Directorate (ED) has arrested Hyderabad-based businessman Arun Ramachandran Pillai in connection with the Delhi liquor policy scam case
Adani Group: Here’s why India’s richest man is also India’s biggest con man
25 Jan 2023 10:03 AM GMTThe Adani Group has been growing the size of its pockets through money laundering, theft of tax payers’ money, scams and unlawfully circulating funds
