NEW DELHI: The Delhi high court has granted bail to an activist of the banned Popular…
Tag: money laundering
Vadra withdrawsplea, will appear before trial court
NEW DELHI: Businessman Robert Vadra Monday unconditionally withdrew his plea before the Delhi HC challenging the…
ED attaches property worth Rs 700 crore of Dawood Ibrahim’s aide Iqbal Mirchi
Iqbal Mirchi (File photo) NEW DELHI: The Enforcement Directorate (ED) on Monday provisionally attached assets worth…
‘Serious allegations’: Punjab minister Sanjeev Arora sent to 7-day ED custody in Rs 100-crore money laundering case | India News
Sanjeev Arora (File photo) NEW DELHI: Punjab industries minister Sanjeev Arora was on Sunday remanded to…
ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News
KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…
ED searches home of senior Kolkata cop in ‘laundering scam’ | India News
KOLKATA/NEW DELHI: Enforcement Directorate (ED) on Sunday raided the residence of a Kolkata Police DCP (Special…