Search Results On money laundering case (Page 1 of 4)

money laundering case (Page 1 of 4)

Articles Galleries Videos
  • SP Oswal case, SP Oswal, how vardhman chairman sp oswal was duped, Money laundering case

    How Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45

    A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...

    Keywords: SP Oswal investigation, SP Oswal updates, SP Oswal, SP Oswal updates

    Read More
    ED against Siddaramaiah, Siddaramaiah latest breaking, siddaramaiah case assets worth rs 300 crore seized, Money laundering case

    Siddaramaiah Case: Assets Worth Rs 300 Crore Seized 2025-01-18 14:39:47

    The Enforcement Directorate has seized more than 140 properties worth around Rs 300 crore in a money laundering case linked to the Mysuru Urban Development Authority (MUDA). The attached properties are registered in the names of various real estate businessmen...

    Keywords: Siddaramaiah controversy, Siddaramaiah assets, ED against Siddaramaiah, ED against Siddaramaiah

    Read More
    Rahul Gandhi, Sonia and Rahul Gandhi cases, ed s sensational claims on sonia and rahul gandhi, Money laundering case

    ED's Sensational Claims on Sonia and Rahul Gandhi 2025-05-21 12:13:19

    During a court session related to a money laundering case tied to the National Herald newspaper, the Enforcement Directorate informed a Delhi court that Congress leaders Sonia Gandhi and Rahul Gandhi have possessed illicit gains amounting to Rs 142 crores....

    Keywords: Sonia and Rahul Gandhi ED, Sonia Gandhi, Rahul Gandhi, Sonia Gandhi

    Read More
    Hemant Soren career, Hemant Soren statement, hemant soren takes oath for the fourth time, Money laundering case

    Hemant Soren Takes Oath For the Fourth Time 2024-11-29 10:27:08

    Hemant Soren, the leader of the Jharkhand Mukti Morcha (JMM), was sworn in as the Chief Minister of Jharkhand today. This comes after the decisive victory of the INDIA opposition bloc in the state's recent Assembly elections. Top leaders of...

    Keywords: Hemant Soren career, Jharkhand, Hemant Soren, Hemant Soren career

    Read More
    Arvind Kejriwal bail news, Arvind Kejriwal new breaking, supreme court reserves order on kejriwal s bail, Money laundering case

    Supreme Court reserves order on Kejriwal's Bail 2024-09-06 16:00:29

    The Supreme Court on Thursday reserved its decision on two separate requests filed by Delhi Chief Minister Arvind Kejriwal. These requests included seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) related to the alleged excise...

    Keywords: Arvind Kejriwal judgement reserved, Arvind Kejriwal bail, Arvind Kejriwal bail plea, Arvind Kejriwal

    Read More
    KTR cases, Formula-E race KTR scam, after hc relief ed case against ktr, Money laundering case

    After HC relief, ED case against KTR 2024-12-21 07:01:18

    The Enforcement Directorate has filed a money laundering case against K T Rama Rao, a leader of the Bharat Rashtra Samithi (BRS) party, and others. The case is linked to alleged payment irregularities during the Formula-E race held in Hyderabad...

    Keywords: KTR in Formula-E race case, KTR news, KTR, Formula-E race KTR trouble

    Read More