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The Mohali court has sent Shiromani Akali Dal (SAD) party leader Bikram Majithia on judicial custody till July 19 in the alleged money laundering case in which he was arrested.
Congress spokesperson Supriya Shrinate said, "This is such a strange case where there is a charge of money laundering, but there has been no exchange of money in it. Neither has there been any property transfer nor any assets. The Congress party gave the money for its revival as AJL (Asso
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul Gandhi's counsel told the Rouse Avenue court, which is hearing the National Herald case.
State Congress President Jitu Patwari alleged that the BJP government spent huge amounts of money worth crores so that the 27 per cent reservation of OBCs should not be implemented in the state.
Congress leader Sonia Gandhi on Friday raised the issue of the jurisdiction of court to take cognizance of prosecution complaint based on a private complaint filed BJP leader Subramanian Swamy in the National Herald case and said there was no transfer of money or property of Associated Journ
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
New Delhi [India], July 4: Tired of wasting money on digital marketing that doesn't work? You're not alone. Many businesses launch websites, run ads, and post on social media--only to see little or no return. The problem isn't the platforms. It's the strategy behind them.
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
Delhi's Tis Hazari court has ordered to file a complaint against the woman who lodged a false rape case to extort the money from the accused. While acquitting the accused, the court noted that the woman met the man on a matrimonial website. She framed the accused on the pretext of a marital