published by, jessica jani Last Update: March 25, 2023, 12:20 PM IST Sisodia’s counsel told the…
Tag: money laundering
Sawaal To Bannta Hai | Not me, but KCR is the real target, says Telangana CM’s daughter K Kavitha | Exclusive
Image Source: Screengrab, India TV Poem by Bharat Rashtra Samithi (BRS) leader and daughter of Telangana…
Major setback for Russia: FATF suspends Moscow’s membership over ongoing Ukraine war
Image source: AP Russian President Vladimir Putin Russo-Ukraine War: The Financial Action Task Force (FATF) on…
मनी लॉन्ड्रिंग केस: PMLA कोर्ट ने चीफ इंजीनियर को ED की हिरासत में भेजा, 21 फरवरी को हुई थी गिरफ्तारी
Virendra Ram, ED – Photo: Social Media Expansion Ranchi’s special PMLA court sent Virender Ram, Chief…
Amid Probe in Rs 200 Cr Extortion Case, Jacqueline Fernandez Strikes a Pose Near Vaishno Devi, Gets Brutally Trolled
New Delhi: Actress Jacqueline Fernandez, who made headlines in the Rs 200 money laundering case involving…
Sukesh Chandrashekhar Attacks Actor Chahatt Khanna in Fresh Letter, Calls her ‘Gold Digger’
New Delhi: Jailed alleged thug Sukesh Chandrasekhar has released another letter, in which he has claimed…
Chahatt Khanna Makes Jaw-Dropping Claims About Conman Sukesh, Says ‘he Proposed me at Tihar Jail’
New Delhi: The investigation into alleged conman Sukesh Chandrasekhar’s Rs 200 crore money laundering case has…
Trinamool Congress Says Saket Gokhale’s Arrest ‘Witch Hunt’ by BJP
Last Update: January 25, 2023, 23:26 IST TMC Rajya Sabha party leader Derek O’Brien said the…
TMC Spokesperson Saket Gokhale Arrested by ED in Money Laundering Case
New DelhiThe Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering…
ED Attaches Rs 72 Cr Worth Assets of Accused Under PMLA in Delhi Excise Policy Case
Last Update: January 25, 2023, 00:11 IST The ED has so far filed two chargesheets or…