Tuesday, November 5, 2024
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money laundering case

Amid mounting tension

ED grills Kavitha for 11 hours NAVEENA GHANATEHyderabad BRS leader K. Kavitha was grilled by the Enforcement Directorate for around 11 hours on Monday after she...

ED issues fresh summons to BRS leader Kavitha after she skips previous notice

The Enforcement Directorate (ED) has issued a fresh summons for March 20 to BRS leader K Kavitha in the Delhi excise policy money-laundering case,...

Kavitha moves SC against ED summons in Delhi excise policy money-laundering case

K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief Minister K Chandrasekhar Rao, on Wednesday moved the Supreme Court seeking protection from...

ED arrests liquor businessman in money-laundering case

PNS|New Delhi The Enforcement Directorate (ED) made a fresh arrest by taking liquor businessman Amandeep Dhall in custody in connection with its money-laundering investigation into...

ED searches country-wide locations in money laundering case linked to J’khand rural development dept

The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money laundering probe linked to alleged irregularities in Jharkhand's rural development...

ED raids Congress party leaders in Chhattisgarh coal levy money laundering case

The Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including premises linked to Congress leaders, as part of an ongoing investigation...

Delhi Excise scam: Possibility of evidence tampering

Delhi Court dismisses bail pleas of five accused Pns n new delhi A city court on Thursday dismissed the bail applications of five accused in a...

ED arrests conman Sukesh Chandrashekhar in fresh money laundering case

The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder...

NSE phone tapping: Delhi HC grants bail to Chitra Ramkrishna in money laundering case

The Delhi High Court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping...

SC dismisses plea of journalist Rana Ayyub challenging summons by Ghaziabad court

The Supreme Court on Tuesday dismissed a plea of journalist Rana Ayyub challenging summons by the Ghaziabad special court in a money laundering case. A...

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