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Case
India
AAP MLA Amanatullah Khan Leaves Probe Company ED Workplace After 12-Hour Questioning In Waqf Board Case
<!-- -->AAP MLA Amanatullah Khan was referred to as by probe company in Waqf Board case on Thursday.New Delhi: Aam Aadmi Occasion (AAP)...
World
The $2bn dirty-money case that rocked Singapore
Singapore, which is sometimes called the Switzerland of Asia, began wooing banks and wealth managers within the Nineties. Financial reforms in China and...
India
Jubilee Hills police reopens the March 2022 accident case involving former Bodhan MLA’s son
The Jubilee Hills police have reopened the accident case of March 2022, involving the previous Bodhan MLA Shakeel Aamir’s son Raheel Aamir, during...
India
PMLA Adjudicating Authority confirms attachment of over ₹750 crore belongings in AJL case
Enforcement Directorate (ED). File.
| Picture Credit score: PTI
The Adjudicating Authority below the Prevention of Cash Laundering Act (PMLA) has confirmed the attachment of...
India
‘Sure, I’m above all people’: Ilaiyaraaja’s counsel, whereas opposing case filed by Echo Recording at Madras Excessive Court docket
Legendary music composer Ilaiyaraaja. File {photograph}
“Sure, I'm above all people,” retorted acclaimed music composer R. Ilaiyaraaja’s counsel on Wednesday, April 10, 2024, whereas...
India
Arvind Kejriwal strikes Supreme Court docket in opposition to his arrest in liquor coverage case after Excessive Court docket setback
<!-- -->Arvind Kejriwal's problem to his arrest was dismissed by the excessive courtroom yesterdayA day after the Delhi Excessive Court docket dismissed his...
India
BRS chief Kavitha denied interim bail in Delhi Excise rip-off case
BRS MLC Ok. Kavitha speaks to the media whereas being delivered to Rouse Avenue Courtroom to be produced earlier than the Particular Choose...
India
Fridge, Sensible TV As Proof In Cash Laundering Case Towards Hemant Soren
<!-- -->Mr Soren was arrested by the ED on January 31 in a cash laundering caseNew Delhi: Invoices of a fridge and good...