Dubai: Dubai-based Indian businessman Balvinder Singh Sahni will be jailed and deported from the United Arab…
Tag: money laundering case
High Court Grants Bail To Unitech Founder Ramesh Chandra In Money Laundering Case
New Delhi: The Delhi High Court on Friday granted bail to Unitech founder Ramesh Chandra in…
Jharkhand IAS Officer’s Suspension Revoked After Bail In Laundering Case
Ranchi: The suspension of IAS officer Pooja Singhal, who was in jail for over two years…
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:…