Mamata Banerjee speaks to Sharad Pawar, expresses support after arrest of Nawab Malik

Feb 23, 2022

Kolkata (West Bengal) [India], February 23 : West Bengal Chief Minister Mamata Banerjee spoke to Nationalist Congress Party (NCP) chief Sharad Pawar and expressed...

SC dismisses plea of TN Minister Senthil Balaji against Madras HC order allowing ED custody

Aug 07, 2023

The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment...

BJP demands Nawab Malik's resignation, warns of protests if he does not step down

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : After Maharashtra Minister Nawab Malik's arrest in a money laundering case, the Bharatiya Janata Party has demanded the...

Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 15 months

Sep 10, 2024

The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to...

ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran

Jul 04, 2024

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention...

Court extends judicial custody of Tamil Nadu Minister Senthil Balaji

Jul 26, 2023

Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the...