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Court denies bail to Dawood’s brother Iqbal Ibrahim Kaskar
Hindustan Times· 2 days agoMUMBAI: A special court designated under the Prevention of Money Laundering Act (PMLA) on Friday...
ED challenges court’s order declaring bizman’s arrest illegal
Hindustan Times· 2 days agoMandhana was nabbed by the agency as part of its money-laundering investigation into an alleged ₹975 crore bank loan fraud case against MIL and others. Contending that it had effected the arrest ...
Mumbai: SHRC Takes Cognizance Of Complaint On Over 5000 Mentally Ill Destitutes, Orders Fact-Finding...
Free Press Journal· 2 days agoThe State Human Rights Commission, presided over by the division bench of Justice K.K. Tated and...
CBI probes Tihar Jail extortion allegations
Hindustan Times· 2 days agoIn its status report filed before the court, the probe agency added that the complaint, filed on a source-based information, was at an initial stage, and...
Tamil Nadu: ED Attaches Properties Worth ₹14.21 Crore Linked To Minister K Ponmudy
Free Press Journal· 2 days agoThe Enforcement Directorate, Chennai, on Friday provisionally attached immovable and movable...
ED attaches assets of Tamil Nadu Minister Ponmudy’s kin, associates
The Hindu· 2 days agoThe Directorate of Enforcement (ED) on Friday provisionally attached movable and immovable...
United Front: Mamata Meets Jailed Delhi CM Arvind Kejriwal's Wife Sunita, Slams NITI Aayog
Times Now· 2 days agoWest Bengal Chief Minister Mamata Banerjee on Friday paid a visit to the family of her Delhi...
Kejriwal being treated as political prisoner, efforts on to scare him: AAP
Business Standard India· 2 days agoAAP alleged on Friday that the BJP-led central government is treating Delhi Chief Minister Arvind...
ED attaches assets in mining-linked PMLA case against TN minister Ponmudy, family
CNBC Awaaz· 2 days agoThe Enforcement Directorate on Friday said it has attached assets worth more than Rs 14 crore in an...
Watch: West Bengal CM Mamata Banerjee meets Arvind Kejriwal's wife in Delhi
Hindustan Times· 2 days agoBanerjee is in Delhi to attend the NITI Aayog meeting, while most chief ministers from the INDIA...