Money Laundering Case: Jharkhand CM Files Petition in The High Court
Jharkhand Chief Minister Hemant Soren on Saturday filed a petition in the high court challenging the issuance of summons to him by the Enforcement Directorate (ED) in a case of…
IAS Officer Arrested By ED In A Money Laundering Case
Raipur/Hyderabad, July, 22 (Maxim News): IAS officer Ranu Sahu was arrested by the Enforcement Directorate on Saturday in a money laundering case. ED on Friday raided the residences of many…
Delhi High Court Denied Bail To Sukesh Chandrashekhar’s Wife in Money Laundering Case
Leena Paulose, the wife of alleged conman Sukesh Chandrashekhar, was denied bail by the Delhi High Court on Tuesday in connection with the Rs 200-crore money laundering case.
Maharashtra Former Home Minister Arrested
Former Maharashtra Home Minister Anil Deshmukh was arrested in a money-laundering case early on Tuesday, after extensive questioning, and produced before a holiday special court, which sent him to custody…