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The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
Prime Minister Narendra Modi targeted the ruling, Dravida Munnetra Kazhagam in Tamil Nadu over a newspaper Ad of the state government that allegedly showcased a 'China rocket'.
The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering.
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
The Hyderabad police have arrested a man for allegedly duping people of money by creating fake social media accounts in the names of IAS, IPS officers, MPs, MLAs, and doctors, said the police on Tuesday.
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
"Many people did not come. Maybe they are busy with their work...'Bikau logo ko janta kabhi maaf nahin karegi (The public will not forgive the people)'...If they have taken any money the people will hit them with shoes..." said Samajwadi Party leader Zahid Baig
Leader of the opposition Majlis Wahdat-e-Muslimeen (MWM), Kazim Maisam, highlighted that the government of Gilgit-Baltistan in Pakistan-occupied Kashmir do not have money to buy medicine, but preparations are being made to appoint special coordinators, stressing that it will be a "mistake,"
A Taiwanese man and a Chinese woman were indicted for allegedly providing Chinese funds to a pro-unification New Taipei City Council candidate in Taiwan's local elections in 2022, Central News Agency Taiwan reported, citing the New Taipei District Prosecutors Office.
Calling the INDIA bloc an alliance of parties run by seven families, Union Home Minister Amit Shah on Monday and said that the Opposition alliance is run by parties who made "money from scams," adding that electing Prime Minister Narendra Modi again is a guarantee of a developed India.