Pakistan: Former FIA director probing money laundering case against Shehbaz Sharif dies of heart attack

May 09, 2022

Lahore [Pakistan], May 9 : Former Federal Investigating Agency (FIA) Lahore chief Muhammad Rizwan, who was heading the investigation of the money laundering case...

Uttar Pradesh: MP-MLA Court to announce sentence in MLA Irfan Solanki case today

Jun 07, 2024

The MP-MLA Court will announce the judgment in the case of arson registered against Samajwadi Party MLA from Kanpur, Irfan Solanki and his brother...

Bombay HC to hear Nawab Malik's plea against his arrest in money laundering case tomorrow

Mar 01, 2022

Mumbai (Maharashtra) [India], March 1 : The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing...

ED questions aids of gangster Dawood Ibrahim

May 24, 2022

Mumbai (Maharashtra) [India], May 24 : Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday,...

Bombay HC reserves verdict on Nawab Malik's plea in money laundering case

Mar 11, 2022

Mumbai (Maharashtra) [India], March 11 : The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik...

Karnataka Cabinet approves proposal to withdraw CBI probe against deputy CM Shivakumar

Nov 24, 2023

The CBI is probing a case against Shivakumar for allegedly possessing assets disproportionate to his known sources of income.