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Tarn Taran resident nabbed in money laundering case
Tribune India· 12 hours agoThe Directorate of Enforcement, Jalandhar, has arrested Skattar Singh, alias Laddi of Tarn Taran, in an alleged money laundering ...
ED arrests two in Chhattisgarh liquor 'scam'-linked money laundering case
The Economic Times· 1 day agoArvind Singh and Trilok Singh Dhillon were arrested on July 1 at the central jail in Raipur and...
Jharkhand HC grants bail to ex-CM Hemant Soren in money laundering case
The Asian Age· 7 days agoAlleging a conspiracy behind his arrest, Mr Soren claimed that he was falsely implicated...raising a...
Delhi excise policy case: High Court seeks CBI’s response on Arvind Kejriwal’s bail plea
Indian Express· 3 hours agoAppearing for the Delhi CM, Senior Advocate Abhishek Manu Singhvi said that this was not a matter...
ED attaches land parcel in Kerala, bank deposits of CPI(M) in money laundering case - ET LegalWorld
The Economic Times· 6 days agoThe Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh...
Skattar Singh alias Laddi, who is deeply involved in money laundering, drug trafficking, arrested...
India TV· 18 hours agoSaktar Singh was taken into custody under the Prevention of Money Laundering Act (PMLA) following ...
Former DMK functionary Jaffer Sadiq, accused of drug smuggling, moves Madras High Court with plea to...
The Hindu· 7 hours agoA Division Bench of Justices M.S. Ramesh and Sunder Mohan on Thursday allowed a sub application...
I am victim of conspiracy claims Hemant Soren after getting bail in money laundering case
The Week· 7 days agoRanchi, Jun 28 (PTI) After spending around five months in jail in a money laundering case, former Jharkhand chief minister Hemant Soren was granted bail ...
'Kavitha was one of main conspirators': HC denies bail to BRS leader in liquor scam case
Business Today· 3 days agoThe high court, which perused the material collected by the investigating agencies, said Kavitha was...
Sessions court extends Senthilbalaji's judicial custody - News Today | First with the news
News Today· 6 hours agoThe principal sessions court in Chennai has extended the judicial custody of former minister V....