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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others
Posted inPolitics

Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others

The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case…
Posted by wmaker090@gmail.com July 25, 2025
HC dismisses bail plea of accused in money laundering case registered by ED
Posted inPolitics

HC dismisses bail plea of accused in money laundering case registered by ED

The Kerala High Court has dismissed the bail plea of Sayid Muhammed of Vadakara, who had been arraigned as the fifth accused in a money laundering case registered by the…
Posted by wmaker090@gmail.com July 18, 2025
Supreme Court asks former Haryana MLA to surrender back to jail in money laundering case
Posted inPolitics

Supreme Court asks former Haryana MLA to surrender back to jail in money laundering case

File photo of Former Haryana MLA Dharam Singh Chokker. Photo: Facebook/DharamSChhoker The Supreme Court on Friday (July 11, 2025) asked former Haryana Congress MLA Dharam Singh Chhoker to surrender back…
Posted by wmaker090@gmail.com July 11, 2025
ED registers money laundering case in U.P. religious conversion racket
Posted inPolitics

ED registers money laundering case in U.P. religious conversion racket

Image used for representation The Enforcement Directorate has registered a money laundering case in connection with a religious conversion racket recently busted in Uttar Pradesh's Balrampur district, official sources said…
Posted by wmaker090@gmail.com July 9, 2025
ED raids in money laundering case against ex-Jharkhand Minister Yogendra Sao
Posted inPolitics

ED raids in money laundering case against ex-Jharkhand Minister Yogendra Sao

Former Jharkhand Minister Yogendra Sao. File | Photo Credit: PTI The Enforcement Directorate on Friday (July 4, 2025) raided multiple locations in Jharkhand as part of an ongoing alleged illegal…
Posted by wmaker090@gmail.com July 4, 2025
Majithia sent to seven-day vigilance remand in drug-linked money laundering case
Posted inPolitics

Majithia sent to seven-day vigilance remand in drug-linked money laundering case

SAD supporters scuffle with Punjab Police and Special Weapons and Tactics personnel, as they are stopped from going towards former Cabinet Minister Bikram Singh Majithia’s residence, following the arrest of…
Posted by wmaker090@gmail.com June 27, 2025
Akali leader arrested in drug money laundering
Posted inPolitics

Akali leader arrested in drug money laundering

 The Hindu BureauCHANDIGARHThe Punjab Vigilance Bureau (VB) on Wednesday arrested former State Minister and senior Shiromani Akali Dal (SAD) leader Bikram Singh Majithia in connection with an alleged laundering of…
Posted by wmaker090@gmail.com June 25, 2025
TASMAC money laundering case: Madras High Court stays further ED proceedings against film producer Akash Baskaran, businessman friend Vikram Ravindran
Posted inPolitics

TASMAC money laundering case: Madras High Court stays further ED proceedings against film producer Akash Baskaran, businessman friend Vikram Ravindran

Akash Baskaran | Photo Credit: Instagram / @aakash_baskaran The Madras High Court, on Friday (June 20, 2025) stayed all further proceedings to be taken by the Directorate of Enforcement (ED)…
Posted by wmaker090@gmail.com June 20, 2025
TASMAC money laundering case: Madras High Court stays further ED proceedings against film producer Akash Baskaran, businessman friend Vikram Ravindran
Posted inPolitics

TASMAC money laundering case: Madras High Court stays further ED proceedings against film producer Akash Baskaran, businessman friend Vikram Ravindran

Akash Baskaran | Photo Credit: Instagram / @aakash_baskaran The Madras High Court, on Friday (June 20, 2025) stayed all further proceedings to be taken by the Directorate of Enforcement (ED)…
Posted by wmaker090@gmail.com June 20, 2025
ED conducts raids in six States in drug trafficking linked money laundering case
Posted inPolitics

ED conducts raids in six States in drug trafficking linked money laundering case

The ED case stems from a 2024 registered FIR of the Punjab Police’s STF under various sections of the NDPS Act. File The Enforcement Directorate (ED) on Tuesday (June 17,…
Posted by wmaker090@gmail.com June 17, 2025
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