ED arrests Punjab minister Sanjeev Arora in money laundering case
AAP leader Sanjeev Arora (file photo) New Delhi: law enforcement bureau Punjab Minister Sanjeev Arora was arrested on Saturday in connection with a Rs 100-crore money laundering probe over alleged fraudulent goods and services tax (GST) transactions,…
Education Department points to legal hurdles in money laundering probes
I-PAC co-founder and director Vinesh Chandela gets bail in money laundering case
New Delhi: Patiala House Court on Thursday granted bail to I-PAC director and co-founder Vinesh Chandela in a money laundering case. law enforcement bureau.The court’s decision came after the Education Department responded to Chandra’s bail…
The Education Bureau went into overdrive to intensify its crackdown on 19 money laundering cases.
New Delhi: law enforcement bureau Bangladesh has stepped up action ahead of parliamentary elections since April 1, taking intensified action against at least 19 money laundering cases involving ministers, police top brass and so-called key political…
Raids, Arrests and Green File Arrests: Why I-PAC Becomes Political Focus in Mamata, West Bengal
New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint in West Bengal, putting it at the center of a bitter fight between the two parties. Mamata BanerjeeTrinamool…
ED raids home of senior Kolkata police officer in alleged ‘money laundering scam’
Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on Sunday and city businessman Joy Kamdar was arrested in a money laundering probe related to alleged illegal land deals…
ED questions TMC MLAs over Kolkata land grab case; IT department raids homes, polling offices ahead of Bengal polls
‘Tell us how much black money has been recovered’: Arvind Kejriwal attacks AAP leaders on PM Modi
New Delhi: law enforcement bureau The premises associated with Punjab Industries Minister Sanjeev Arora were searched on Friday. Officials said the attacks were carried out at various locations in Ludhiana and elsewhere linked to Arora as part of the…
Former Reliance ADAG executives Jhunjhunwala and Bapna arrested by ED
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of the agency. Anil Ambani The group includes Reliance Home Finance and Reliance Commercial Finance. ED produced…
Evening News Report: Centrists face off with opposition over demarcation; CBSE Class 10 results out
Archive photos India will send a trade delegation to Washington on April 20 following talks between Modi and Trump to review bilateral economic ties. Chief Minister Stalin has called for black flag protests across the state, accusing the Center of…