Browsing Tag
Money Laundering Case
Court refuses pre-arrest bail to filmmaker Avinash Das in case related…
Image Source : TWITTER/@AVINASHONLY Avinash Das had shared a photo of the home…
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Jharkhand govt suspends mining secretary Pooja Singhal arrested in…
A day after being arrested in connection with a money laundering case and remanded to…
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SC rejects bail plea of Maharashtra minister Nawab Malik in money…
The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and…
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Supreme Court News | Crypto News: SC asks crypto currency scam accused…
New Delhi: The Supreme Court Monday asked a crypto-currency scam accused to disclose…
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ED attaches assets of Educomp group company in money laundering case
New Delhi: Assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company have…
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ED attaches Shiv Sena MLA Pratap Sarnaik’s assets in NSEL PMLA…
The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA…
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