money laundering case

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…

3 weeks ago

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…

1 month ago

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…

1 month ago

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…

1 month ago

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

New Delhi: A Delhi court on Wednesday took up charges against businessmen Robert Vadra His money laundering case related to…

2 months ago

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…

2 months ago

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…

4 months ago