Tag: Money laundering
Mumbai
Maharashtra: ED arrests Anil Deshmukh in money laundering case
Mumbai: The Enforcement Directorate (ED) arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after questioning him for more than...
India
Justice delayed, but happy: Siddique Kappan’s wife on grant of bail to him
Malappuram : The wife of Kerala-based journalist Siddique Kappan on Friday welcomed the bail granted to him in a money laundering case, but said...
India
ED attaches assets worth Rs 66.93cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to...
India
Delhi HC allows Karti Chidambaram to withdraw plea in INX Media case
New Delhi: The Delhi High Court on Wednesday allowed Congress MP Karti Chidambaram to withdraw his application seeking interim protection from coercive steps...
India
Govt blocks 232 foreign apps over gambling, money laundering concerns
New Delhi : The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan...
India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister...
India
Facing health problems, lost 35 kgs & am a skeleton now: Satyendar Jain to SC
New Delhi: The Supreme Court on Thursday issued a notice on a bail plea by Satyendar Jain, Aam Aadmi Party (AAP) leader and...
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