Tag: money laundering
ED Raids Tejashwi Yadav’s Delhi Home in Land-for-jobs Scam Case
NEW DELHI:The Enforcement Directorate is understood to have launched raids at Bihar Deputy Chief Minister.
Delhi excise Policy: ED Questions Sisodia Second Time in Tihar
NEW DELHI:The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy.
Cannot Set Timeline for Vijay Mallya’s Extradition to India: UK Envoy
NEW DELHI: The UK government cannot set a timeline for extradition of fugitive businessman Vijay.
Lahore Court Convicts Hafiz Saeed in 2 Terror-financing Cases
LAHORE: A Lahore anti-terrorism court (ATC) on Wednesday convicted Mumbai blast mastermind and Jamaat-ud-Dawa leader.
20 Questions CBI posed to Chidambaram
NEW DELHI: After a dramatic sequence of events through the evening that catapulted into the.
SC Issues Notice to Aditya Talwar on ED Plea
NEW DELHI: The Supreme Court on Monday issued notice to Aditya Talwar on a plea.
ED Attaches Assets Worth Over Rs 9,000cr in Sterling Biotech PMLA Case
NEW DELHI: The ED has attached assets worth over Rs 9,000 crore in connection with.
Pakistan Should Address Global Concerns on Terrorism: India
NEW DELHI: With Pakistan being asked by the Financial Action Task Force (FATF) to implement.
From Luxury Apartment, Nirav Modi Lands in one of England’s Most Overcrowded Jails
LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges.
Nirav Modi Arrested in London, to Appear in UK Court
LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against.