Jharkhand Rural Development Minister and Congress leader Alamgir Alam Ranchi: The Enforcement Directorate has summoned Jharkhand…
Tag: money laundering case
Businessman Raj Kundra’s Properties Worth Nearly Rs 100 Crore Seized
Money laundering case: Raj Kundra is being probed in a bitcoin ponzi case. New Delhi: The…
Probe Agency Arrests 4 More In Money Laundering Case Against Hemant Soren
With these arrests, the total number of people taken into custody in this case has risen…
On Post-Midnight Questioning By Central Agency, Bombay High Court’s Violation Of Rights Reminder
Mumbai: The right to sleep is a basic human requirement, which cannot be violated, the Bombay…
Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
Mahua Moitra has denied any wrongdoing in the matter. New Delhi: In more trouble for Trinamool…
AAP’s Satyendar Jain Back In Tihar After Supreme Court Dismissed His Bail Petition
Satyendar Jain was out on interim bail granted to him by the top court last year…
Rs 10 Crore Demand Draft Of Trinamool Attached In Money Laundering Case In Probe Against Ex-MP
Aircraft were used by the party for its “star campaigners”, the ED said (Representational) New Delhi:…
High Court Rejects Hemant Soren’s Petition To Attend Jharkhand Assembly Budget Session
After hearing the arguments, Justice Sujit Narayan Prasad had on Monday reserved his order. Ranchi: The…
Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case
The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New…