The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
Vous n'êtes pas connecté
A special PMLA court in Ahmedabad framed criminal charges against Saket Gokhale, a Rajya Sabha MP from Trinamool Congress, under the anti-money laundering law. The case stemmed from an FIR by Gujarat Police alleging misuse of crowd-funded money. Gokhale was accused of spending collected funds on speculative share trading and personal expenses. He denied the allegations.
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
The Enforcement Directorate detained AAP MLA Amanatullah Khan in connection with a money laundering case related to the Waqf Board. Khan's residence...
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...
Trinamool MP Jawhar Sircar resigned from politics and the Rajya Sabha, criticizing the Bengal government's handling of the RG Kar rape-murder case. In...
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...
French Judge Charges Telegram CEO Pavel Durov with Criminal Activity, Bars Him from Leaving France Telegram Chief Executive Pavel Durov was charged by...
By Jane Tang Linda Sun, a former aide to two New York governors, appears to have received direct orders and bribes from a top Chinese diplomat,...
By Jane Tang Linda Sun, a former aide to two New York governors, appears to have received direct orders and bribes from a top Chinese diplomat,...