Tag: money laundering
Punjab Police arrest drug inspector for smuggling, money...
Punjab Police’s Anti-Narcotics Task Force (ANTF) has arrested Drug Inspector Shishan...
ED attaches Rs 834 cr assets in money laundering case against...
The Enforcement Directorate (ED) has attached assets worth Rs 834 crore located...
SC fixes August 27 for hearing bail pleas of BRS leader...
The Supreme Court on Tuesday fixed August 27 for hearing bail pleas of BRS leader...
Acting chief Rahul Navin appointed full-time director of...
The Centre has appointed Rahul Navin (57) presently serving as a Special Director...
PMLA judgement review: SC adjourns hearing till August...
The Supreme Court on Wednesday fixed August 28 for hearing on a batch of petitions...
Rajasthan paper leak case: ED finds money laundering link,...
The Enforcement Directorate (ED) has established money laundering links in the Rajasthan...
Saradha ponzi case: Special court again refuses to accept...
A special Prevention of Money Laundering Act (PMLA) cases court on Friday again...
Fall from grace: IAS Sanjeev Hans under fire as ED raids...
The Enforcement Directorate (ED) on Tuesday raided multiple premises in Bihar, Delhi,...
J&K Police arrest key suspect for money laundering & stealing...
J&K Police have arrested a key suspect involved in a multi-crore money laundering...
Total financial involvement in Bengal ration distribution...
The total financial involvement in the multi-crore ration distribution case in West...
