File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37…
Tag: money laundering case
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:…
Arvind Kejriwal’s Plea For Extension Of Bail Won’t Be Heard By Supreme Court
New Delhi: The Supreme Court will not hear Arvind Kejriwal’s request seeking a 7-day extension of…
Jharkhand Minister Alamgir Alam Summoned By Enforcement Directorate After Massive Cash Seizure
Jharkhand Rural Development Minister and Congress leader Alamgir Alam Ranchi: The Enforcement Directorate has summoned Jharkhand…
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…