Tag: money laundering

New Delhi: A Delhi court Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia ...

New Delhi: A Delhi court Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money ...

New Delhi: A Delhi court Friday extended by 11 days the Enforcement Directorate's custody of TMC leader Anubrata Mandal in ...

New Delhi: President Droupadi Murmu has accepted the resignations of Delhi deputy chief minister Manish Sisodia and minister Satyendra Jain, ...

New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling ...

New Delhi: The Delhi High Court has ruled that the Enforcement Directorate (ED) does not hold the power to probe ...

New Delhi/Ahmedabad: The Enforcement Directorate  Wednesday arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to ...

New Delhi: The Delhi High Court Monday rejected news website The Quint's founder and journalist Raghav Bahl's petition seeking quashing ...

Ranchi: Money laundering is an "independent" offence, the Jharkhand High Court has held while rejecting the bail plea of a ...

Lucknow: The Allahabad High Court granted bail to Kerala-based journalist Siddique Kappan Friday in a money laundering case. Justice Dinesh ...