Though investigators have not officially confirmed Hukkeri’s role in the case, his financial records, travel history, and possible associations with prominent figures have put him under the radar of ...
The DRI stated that it seized gold bars worth ₹12.56 crore from Rao at Kempegowda International Airport after she arrived ...
The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...