The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
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ED has also registered a case against Singh under the Prevention of Money Laundering Act (PMLA) and has taken action to place him under ‘immediate suspension’
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
New Delhi:The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal after his arrest by the Central Bureau of Investigation (CBI) in...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
CBI apprehended CGST superintendent Sachin Gokulka after he detained a businessman for 18 hours, demanding a Rs 60 lakh bribe. A consultant and...
Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...
Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, remanded in seven-day custody...