Tag: money laundering case
MLC K. Kavitha was sent to Tihar Central Jail
New Delhi: BRS MLC K. Kavitha was sent to Tihar Central Jail on Tuesday for 14 day judicial custody in the alleged liquor scam and money laundering case. The Rouse […]
Kejriwal will run the Government from jail: Minister Atishi
New Delhi: Delhi Chief Minister Kejriwal will run the Government from jail, said Delhi Minister Atishi. She said that they have filed a case in the Supreme Court and their […]
Delhi CM Kejriwal arrested by ED
New Delhi: The Delhi Chief Minister Aravind Kejriwal was arrested by ED on Thursday night at 9.11 pm at his official residence in New Delhi. The ED arrested him after […]
Hyderabad cybercrime police busted Rs 903 crore money laundering scam
Hyderabad: Hyderabad Cyber crime police busted major money laundering scam worth of Rs. 903 crore on Wednesday and arrested 10 people. The police arrested two foreign nations one from Taiwan and […]
Sonia Gandhi admitted in hospital due to Covid – 19 Issues
New Delhi: AICC Chief Sonia Gandhi has been admitted to a hospital in Delhi on Sunday due Covid- 19 related issues, said the party sources. She was stable and under observation. […]
ED officials stopped Journalist Rana Ayyub at Mumbai airport from flying to London
New Delhi: Enforcement Directorate officials stopped Journalist Rana Ayyub from flying to London on Tuesday. She was stopped at Mumbai airport before she could board a flight to London. She was […]
Actress Leena Paul’s custodial interrogation extended upto October
New Delhi: Bollywood actress Leena Maria Paul’s custodial interrogation extended upto October 23rd by a Delhi Court in a money laundering case related to extortion of ₹ 200 crore from a businessman’s wife. […]
UK Government cleared Nirav Modi’s extradition to India
New Delhi: The UK Government cleared the NRI Nirav Modi’s extradition to India, who is fugitive offender in cheating the banks and involved in money laundering cases ₹ 14,000 crore. The UK […]
ED files money laundering case against Tableeghi Jamaat Chief Maulana Saad
New Delhi: The Enforcement Directorate registered a money laundering case against the Tableeghi Jamaat, the Chief of Islamic group Maulana Saad Kandhalvi in New Delhi. The police earlier on Thursday […]