Money laundering
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Featured
Delhi HC dismisses journalist Raghav Bahl’s plea in ED’s money laundering case
New Delhi, Jan 23 : The Delhi High Court on Monday rejected news website The Quint’s founder and journalist Raghav Bahl’s…
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Crime
Odisha honeytrap case: ED gets 7-day remand of prime accused Archana Nag
Bhubaneswar, Dec 5 : Enforcement Directorate (ED), which is probing the money laundering angle in the high-profile honeytrap case in Odisha,…
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Featured
New symbol will prove ‘revolutionary’ for Sena, says Sanjay Raut
Mumbai, Oct 10 : Shiv Sena MP Sanjay Raut on Monday expressed optimism that a new symbol could prove to be…
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States and UTs
SC Agrees To Hear Nawab Malik’s Plea
New Delhi, April 13: The Supreme Court on Wednesday agreed to hear Maharashtra Minister Nawab Malik’s plea seeking to be…
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Crime
Channi’s Nephew Bhupinder, At ED’s Custody Till Feb 8
Jalandhar, Feb 4: A local court on Friday remanded Bhupinder Singh Honey, nephew of Punjab Chief Minister Charanjit Singh Channi,…
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International
Islamabad HC Issues Notice To Imran Khan In Defamation Case
Islamabad, Jan 4: UNI) The Islamabad High Court (IHC) issued notice to Prime Minister Imran Khan seeking termination of his…
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Crime
ED arrests Eknath Khadse’s son-in-law
Mumbai, Jul 7 : The Enforcement Directorate (ED) on Wednesday arrested Girish Chaudhary, son-in-law of senior NCP leader Eknath Khadse,…
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Crime
ED serves notice to Mehbooba’s mother in money laundering case
New Delhi, Jul 6 : Enforcement Directorate (ED) on Tuesday served a fresh summon to the mother of former Jammu…
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Business
ED arrests Shakti Bhog Foods Ltd CMD Kewal Krishan Kumar
New Delhi, Jul 5 : Enforcement Directorate (ED) has arrested Chief Managing Director Kewal Krishan Kumar of Shakti Bhog Foods…
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