money laundering case

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…

3 hours 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…

6 days 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…

2 months ago