ED to interrogate Azam Khan, others in money laundering cases

Sep 20, 2021

New Delhi [India], September 20 : Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in...

AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrasekhar

Aug 30, 2024

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.

Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty on high-end cars by IT dept

Dec 02, 2023

Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.

Nepal: Kaski police complete probe, recommend charges against former Home Minister Lamichhane in three cases

Dec 16, 2024

In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.

Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to July 10

Mar 20, 2024

The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering...

Probe ordered against three Tihar jail officials for receiving money from Sukesh Chandrashekhar

Feb 07, 2022

New Delhi [India], February 7 : A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar...