money laundering case
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States and UTs
Malik’s Judicial Custody Extended Till April 4
Mumbai, March 21: A Special Enforcement Directorate (ED) court on Monday extended the judicial custody of Maharashtra Minority Minister Nawab…
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Crime
Odisha: ED Attaches Ex MLA’s Assets
Bhubaneswar, Mar 15: In connection with a prevention of money laundering case registered against ex-MLA and Biju Janta Dal Leader…
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Crime
No Interim Relief For Nawab Malik
Mumbai, March 15: The Bombay High Court on Tuesday rejected a plea filed by Maharashtra Minorities Development Minister Nawab Malik…
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States and UTs
CBI Raids At Anil Deshmukh’s CA Vishal Khandelwal’s Residence In Nagpur
Nagpur, Feb 12: The CBI raided residential premises of Vishal Khandelwal, one of the chartered accountants of former Home Minister…
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Politics
Law Doing Its Work: Channi On Nephew Arrest
Jalandhar, Feb 4: Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh Honey was arrested by the Enforcement Directorate (ED)…
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Crime
Anil Deshmukh’s Sons Summoned In Rs. 100 Cr. Corruption Case
Mumbai, Feb 4: A special PMLA court here on Friday directed the sons of ex-Home Minister Anil Deshmukh to appear…
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