The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for. Mumbai: The ED told the Bombay High Court on… Read More »No Eviction Action Until Shilpa Shetty, Raj Kundra’s Appeal: Probe Agency To Court
Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the largest importer, and the largest exporter of… Read More »FATF Says India’s Gems, Jewellery Sector Vulnerable To Money Laundering, Terrorist Financing – News18
Last Updated: September 13, 2024, 07:35 IST The AAP chief was arrested by the Central Bureau of Investigation (CBI) on June 26. (PTI File Photo)… Read More »SC To Announce Verdict On Kejriwal’s Bail Plea Today In Excise Policy ‘Scam’; AAP Hopeful For His Release | Updates – News18
Last Updated: July 02, 2024, 08:54 IST Vijay Mallya, accused of defaulting on multiple loan repayments and money laundering, left India in March 2016. (Image: ‘X’)… Read More »CBI Court Issues Non-Bailable Warrant Against Vijay Mallya In 180 Crore Loan Default Case – News18
Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise policy. New Delhi: A court here on Monday rejected… Read More »Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers
New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal… Read More »Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police. New Delhi: The Enforcement Directorate on Monday alleged that… Read More »Salman Khurshid's Wife, 2 Others Laundered Government Funds: Probe Agency
Last Updated: February 23, 2024, 22:39 IST A total of 21 nations are currently on the list. More than 200 countries and jurisdictions have pledged… Read More »UAE Removed, Kenya and Namibia Added to International Money Laundering Grey List – News18
8 minutes ago copy link Swindler Sukesh Chandrashekhar, who is in jail in a money laundering case of Rs 200 crore, is continuously sending love… Read More »Sukesh sent a love letter from jail for Jacqueline: While wishing Valentine's Day, he mentioned the gold digger, said- won't stay away for long.
Published By: Pragati Pal Last Updated: February 19, 2024, 22:47 IST Khan, the AAP’s Okhla MLA, was not named as an accused in the charge… Read More »Delhi Waqf Board Money-laundering Case: Court Seeks ED Response on AAP MLA's Anticipatory Bail Plea – News18