Tag: money laundering case

Jonny LambThe founder of the Daystar Television Network passed away on May 7, her second husband, Doug Weiss, confirmed on Instagram. Lamb and Weiss tied the knot in 2023. Lamb and Weiss died at the age...
Pressure cooker, kadhi pot, oil pan, tea-stained cups – cleaning up after Indian food often takes more time than cooking. For many families, washing dishes becomes the last task of the day that no one wants...

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...

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...

On May 16, the court summoned Robert Vadra and eight others in a money laundering case

<img src="https://static.toiimg.com/thumb/msid-130295420,imgsize-123644,width-400,height-225,resizemode-4/robert-vadra.jpg" alt="5 月 16 日,法院因洗钱案传唤罗伯特·瓦德拉 (Robert Vadra) 和其他 8 人" title="Robert Vadra" decoding="async" fetchpriority="high"/> New Delhi: A Delhi court on Wednesday took...

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...

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...

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