Showing results for "#money laundering case"
ED records statement of ex-cricketer Robin Uthappa in online betting...
Uthappa (39) reached the agency's office here around 11 am and left around 7:30 pm.
ED files charge sheet against Robert Vadra in land deal case
17 July 2025 5:45 PM ISTThe prosecution complaint filed before the Delhi Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA) arrayed a total of 11 accused...
Money laundering case: Delhi HC junks actor Jacqueline's plea to quash...
3 July 2025 8:30 PM ISTThe ED counsel opposed the petition on the ground of maintainability, saying a special court had taken cognisance of the prosecution complaint...
ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case
25 Jun 2025 12:33 PM ISTThe action is being undertaken against the promoters of a company, Shilpi Cables Technologies Ltd (SCTL), and some linked entities
Liquor shop licences row: SC says ED crossing all limits, stays probe...
22 May 2025 4:03 PM ISTThe anti-money laundering probe agency has been rapped by several benches of the top court for allegedly misusing the rigors of Prevention of Money...
TASMAC scam: 2-day ED raid in Rs 1,000 cr money laundering case...
18 May 2025 10:54 AM ISTDuring the raid, several key documents were seized and the official reports will be released soon
Tamil Nadu: ED questions Tasmac MD on Day 2 in Rs 1000 cr money...
17 May 2025 12:06 PM ISTOfficials are conducting a search at Tasmac MD’s house for the second consecutive day.
Make choice between post and freedom: SC to TN minister Senthilbalaji
23 April 2025 6:28 PM ISTA bench of Justices Abhay S Oka and Augustine George Masih took exception to the fact that Balaji was reinstated as a Tamil Nadu cabinet minister days...