Search For "money laundering"
SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 8 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 8 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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Economic Offenses Wing ordered to investigate Dehradun-based co on money l
Updated : 3 years, 8 months ago IST
The wife of a former Chief Minister of the state was a company director from 2017 to 2020.
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Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering
Updated : 3 years, 8 months ago IST
The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.
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Kenyan investigative journalist unearths new details in Pak scribe Arshad
Updated : 3 years, 8 months ago IST
Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving Pakistani politicians.
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Satyendar Jain flouts jail norms while meeting his wife inside Tihar Jail:
Updated : 3 years, 8 months ago IST
The ED has presented an affidavit to the Trial Court alleging that Delhi Minister Satyendar Jain gets special treatment inside the Tihar jail premises.
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Chhattisgarh: Businessman Suryakant Tiwari surrenders in District Court; E
Updated : 3 years, 8 months ago IST
A businessman Suryakant Tiwari surrendered in District Court Raipur on Saturday and the court sent him on a 12 days remand.
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Arshad Sharif's death is muddier, shows role of Pak Army in connivance wi
Updated : 3 years, 8 months ago IST
The killing of Pakistani journalist Arshad Sharif in Kenya reveals the unholy nexus of Pakistan army and Kenyan Death Squads.
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Chhattisgarh: IAS officer Sameer Vishnoi sent to 14-day judicial custody i
Updated : 3 years, 8 months ago IST
Sameer Vishnoi was arrested by ED after Rs 47 lakh in cash was recovered from his residence. ED conducted massive raids in Chhattisgarh earlier this month.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Anil Deshmukh moves Bombay High Court for bail in Rs 100 cr extortion case
Updated : 3 years, 8 months ago IST
The hearing on the former Maharashtra Home Minister Anil Deshmukh's bail plea will take place on November 11.
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Pakistan: PML-N leader Hamza Shahbaz appointed Opposition leader in Punjab
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], October 23 (ANI): Pakistan Muslim League - Nawaz (PML-N) leader Hamza Shahbaz was appointed as the Opposition leader in Punjab Assembly.
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