Enforcement Directorate Raids Telangana Minister In Money Laundering Case
P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana.Hyderabad: The Enforcement Directorate on Friday...
money laundering case
Ex-Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case | Ranchi News – Times of India
RANCHI: Former Jharkhand chief minister Hemant Soren has been remanded to judicial custody by a special PMLA court on Thursday...
Probe Agency Raids Karnataka Congress MLA In Money Laundering Case
Bengaluru: The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on Saturday as part of a money-laundering...
ED Moves Delhi Court Against Arvind Kejriwal for Non-Compliance with Summons | India News – Times of India
NEW DELHI: The Enforcement Directorate on Saturday moved to Rouse avenue court and filed a complaint against Delhi chief minister...
2 Ashoka University Founders Among 3 Arrested For Alleged Money Laundering
The two Ashoka University co-founders are Pranav Gupta and Vineet GuptaNew Delhi: Two co-founders of the private institution Ashoka University...
Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
Ratul Puri was arrested by the Enforcement Directorate in this case in 2019 and he is now out on bail.New...
