The searches led to the recovery and seizure of multiple SIM cards and mobile phones allegedly used by the conman to extort ...
Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 ...
The Enforcement Directorate has registered a money laundering case against a “conman” who allegedly tried to extort money from people, facing action by the federal probe agency, by claiming his links ...
The Enforcement Directorate has initiated a money laundering investigation against a conman, Sandeep Desai, who allegedly posed as an officer to extort money from individuals being probed by the ED.
Former India cricketer S Badrinath stated that Shubman Gill may have been dropped from the team had he been from a different ...
Sandeep Desai contacted Suresh Kumar Agarwal, managing director of CSK Realtors in Hyderabad tried to extort money in the ...
Shubman Gill has come under the line of fire after India's defeat in the Border-Gavaskar Trophy. Gill made just 93 runs in ...
Chennai Super Kings' (CSK) campaign could face major setbacks, as their three key players may miss Indian Premier League (IPL ...
Former India batter Subramaniam Badrinath launched a scathing attack on Shubman Gill following a dismal 2024-25 Border-Gavaskar series campaign in Australia.
ED Hyderabad seized SIM cards and phones used by conman Sandeep Desai for extortion, following PMLA violations.
Former India captain and ex-Chennai Super Kings (CSK) skipper MS Dhoni is known for not shying away from challenges despite not being 100 percent fit at times.