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Liquor policy case: Sisodia's bail pleas mentioned before SC for urgent hearing
Daiji World· 2 hours agoSenior advocate Abhishek Manu Singhvi, representing Sisodia, submitted before a bench presided over...
HC terms BRS leader Kavitha as main conspirator, denies bail
rediff.com· 6 days agoIMAGE: BRS leader K Kavitha (right) being brought to Rouse Avenue court at the end of her judicial...
ED takes action against a coal mafia in Ranchi
The Hindu· 7 days agoEnforcement Directorate attaches properties worth ₹9.67 crore of Mohammad Ezhar Ansari in money laundering case.
ED questions TV actors in 'unauthorised' fraud forex trading app case
Business Standard India· 5 days agoThe sources said actors Krystel Dsouza and Karan Wahi were called for questioning in order to elicit...
Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested...
India TV· 4 days agoSaktar Singh was taken into custody under the Prevention of Money Laundering Act (PMLA) following ...
Cybercriminals Use PMLA Threats to Scam Man of 48 Lakhs | Ahmedabad News - Times of India
The Times of India· 1 day agoAhmedabad: A 66-year-old retired man from Memnagar was duped outof Rs 48 lakh by cybercriminals who...
Delhi LG orders probe against AAP's Satyendar Jain in CCTV bribery case; Atishi calls it 'another...
The Times of India· 2 days agoNEW DELHI: Lieutenant Governor of Delhi VK Saxena on Saturday approved a recommendation for a probe...
ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
The Hindu· 2 days agoIn a statement on July 6, the federal agency said it has issued a provisional attachment order under...
Actors Karan Wahi, Krystle D'Souza under ED radar, record statements in connection with money ...
India TV· 5 days agoActors Karan Wahi and Krystle D'Souza seem to be in trouble as the two were questioned by the...
ED files charge sheet, attaches assets of ex J'khand minister Alamgir Alam, linked persons - The...
The Economic Times· 2 days agoIn a statement on Saturday, the federal agency said it has issued a provisional attachment order...