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, officials said.ALSO READ | ED raids residence of Punjab minister Sanjeev Arora in money laundering caseOfficials said Arora … Read more
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 request and did not object to his release. At a previous hearing, the court had issued notice to the agency … Read more
New Delhi: Takes new action against Anil Ambani The ED on Tuesday said it has attached Rs 3,035 crore worth of his family properties, including an apartment in Mumbai’s Usha Kiran Building and a farmhouse in Khandala (Pune), with nearly Rs 20,000 crore attached in an ongoing money laundering case.The latest attachment has been included … Read more
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 channels.The agency on Monday summoned Rishi Raj, one of the directors of I-PAC, a political consulting firm that worked … Read more
New Delhi: The Delhi High Court on Thursday upheld the trial court’s order declaring British arms consultant Sanjay Bhandari a “fugitive economic offender” in connection with a money laundering case. Justice Neena Bansal Krishna found that the appeal filed on behalf of the fugitives had no merit and dismissed the appeal. In July 2025, the … Read more
New Delhi: The education ministry has booked several hotels, resorts and land worth over Rs 200 crore in the Andaman and Nicobar Islands in a money laundering case, probing allegations of misappropriation of more than Rs 500 crore from the Andaman and Nicobar State Cooperative Bank.Former MP Kuldeep Rai Sharma, who was earlier arrested and … Read more
