The Supreme Court of India declared its verdict in a contempt case against liquor…
Tag: Money laundering
Amnesty India rubbishes ED allegations; says govt curbing critics
Calling allegations of money laundering patently untrue, Amnesty International India on Saturday said curbing…
INS Vikrant: Bombay HC extends protection from arrest for BJP leader Kirit Somaiya and son
The case pertains to the alleged case of misappropriation of funds to save naval aircraft carrier…
ED raids Chinese phonemaker Vivo; probes 44 places in money laundering case
The Enforcement Directorate conducted searches at 44 places in a money laundering investigation against Chinese smartphone…
ED attaches Rs 90-crore assets of road construction firm in bank fraud
Assets worth more than Rs 90 crore of a Hyderabad-based road construction company have…
Jacqueline Fernandez appears before ED for questioning in ‘conman’ case
Actor Jacqueline Fernandez has been questioned two-three times by the agency in a money laundering case…
Jharkhand HC expresses anguish at Soren’s counsel in money laundering case
The Jharkhand High Court on Thursday expressed anguish at the counsel of Chief Minister…
Satyendar Jain sent to 14-day judicial custody in money laundering case
AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial…