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,…
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…
Money laundering case: ED seizes Anil Ambani’s Mumbai apartment and farmhouse
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…
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…
On May 16, the court summoned Robert Vadra and eight others in a money laundering case
Arms consultant suffers setback, Delhi High Court upholds ‘fugitive’ tag
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…
ED seizes A&N Resorts in Rs 500 cr scam linked to ex-MP | India News
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…