Tag: money laundering case

Maya Higa made history as the first Twitch streamer to deliver an official TED Talk, earning a standing ovation from the Vancouver audience. In her speech, she talked about using live streaming to inspire animal...
New Delhi: In response to Pakistan Army Field Marshal Asim Munir warning India against any "unfortunate incident in future", indian navy Chief Vice Admiral Designate Krishna Swaminathan said that "adverse incidents will not happen...

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...

Recent articles

spot_img