The summons for Hemant Soren is for December 12. Ranchi: The Enforcement Directorate (ED) has issued…
Tag: money laundering case
AAP’s Sanjay Singh Tells Court
“The ED has already filed its charge sheet against me after the completion of the investigation.”…
Enforcement Directorate Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang
Lawrence Bishnoi is one of the accused in the murder case of Punjabi singer Sidhu Moosewala.…
Lava Boss Hari Om Rai Seeks Bail
Hari Om Rai met with the CEO of Vivo China in 2013, his lawyer said (File)…
2 Ashoka University Founders Among 3 Arrested For Alleged Money Laundering
The two Ashoka University co-founders are Pranav Gupta and Vineet Gupta New Delhi: Two co-founders of…
Hyderabad Businessman Alleges “Third Degree Torture” In Delhi Liquor Policy Case
“Third degree” refers to brutality by police officers interrogating an accused. New Delhi: The Delhi High…
Rs 73 Lakh Assets Attached In Money Laundering Case Against Mukhtar Ansari
The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement…