Showing results for "#Money laundering probe"
ED conducts raids in gold smuggling case involving Karnataka actor,...
Multiple locations in Karnataka, including Bengaluru, are being searched, according to the sources
"Just a tactic to show himself helpless": BJP slams Kejriwal for...
2 Feb 2024 6:45 PM ISTDelhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe...
Not true that probe agencies target only opposition leaders, Hemant...
1 Feb 2024 2:15 PM ISTReacting sharply to the resignation of Jharkhand Chief Minister and Jharkhand Mukti Morcha (JMM) leader Hemant Soren, Congress President Mallikarjun...
Hemant Soren resigns as CM, loyalist Champai Soren to take over
31 Jan 2024 10:10 PM ISTChampai Soren, the state transport minister, is a seven-time MLA and he represents the Seraikella constituency in Jharkhand
Atishi accuses BJP of orchestrating ED summons to Kejriwal as...
19 Jan 2024 10:06 AM ISTAtishi contends that the summons lack transparency, with the basis for summoning Kejriwal undisclosed.
ED attaches Neomax’s assets worth Rs 207 crore
18 Dec 2023 7:00 AM ISTThe group “manipulated” its books of accounts to conceal the proceeds of crime and the auditor of the group has confessed this in his statement, it...
PMLA charges: ED stand sought on Sukesh’s plea
3 March 2023 6:29 AM ISTJustice Dinesh Kumar Sharma heard the counsel for the petitioner as well as the agency, and said the matter “needs further consideration” while...