Ranchi: The suspension of IAS officer Pooja Singhal, who was in jail for over two years…
Tag: money laundering case
Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case
Abbas Ansari, son of late gangster-turned-politician Mukhtar Ansari, released on bail. New Delhi: In a relief…
Probe Agency Raids Jharkhand Minister’s Aides In Jal Jeevan Mission Case
The raids are part of an investigation into alleged irregularities in the Jal Jeevan Mission. Ranchi:…
Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad:…
Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him
Amanatullah Khan posted a video on X and said, “An ED team has reached my house…
Top Court’s Fresh Fire On Bail Denials
Supreme Court has been stressing that bail is the rule and jail exception New Delhi: Stressing…
Hemant Soren Granted Bail In Land Scam Case
Jharkhand CM Hemant Soren: JMM leader Soren gets bail from High Court (File). Ranchi: Ex-Jharkhand Chief…
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai:…
Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal
File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37…
Delhi Chief Minister Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case
Arvind Kejriwal has filed a regular bail plea before a court in New Delhi. New Delhi:…