Tag: money laundering

National

Bank statements of TN minister V Senthil Balaji, wife show huge cash deposits: Enforcement Directorate

August 17, 2023

New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received ...

National

Delhi HC seeks stand of NewsClick, its editor on ED plea against protection from coercive action in money laundering case

August 11, 2023

New Delhi: The Delhi High Court Friday sought the stand of news portal NewsClick and its editor-in-chief on a plea ...

National

Enforcement Directorate freezes Rs 30 cr land linked to V Senthil Balaji in money laundering probe

August 10, 2023

Chennai: A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister ...

National

Enforcement Directorate takes possession of villas, land in Munnar in money laundering case against PFI

August 5, 2023

New Delhi: The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district ...

International

Son of Colombia’s president freed while he is investigated for illicit enrichment, money laundering

August 5, 2023

Bogota: A Colombian judge Friday night ordered President Gustavo Petro's son freed from detention while he is investigated on allegations ...

National

West Bengal school teachers’ recruitment ‘scam’: ED attaches assets of expelled TMC functionaries

July 14, 2023

New Delhi: Assets worth more than Rs 15 crore of expelled TMC youth wing leaders Kuntal Ghosh and Santanu Banerjee ...

Cattle smuggling scam: Anubrata Mondal remanded to additional 14-day

National

Delhi HC allows TMC leader Anubrata Mondal to withdraw plea alleging ‘illegal’ custody

July 4, 2023

New Delhi: The Delhi High Court Tuesday permitted TMC leader Anubrata Mondal to withdraw his habeas corpus petition claiming his ...

Congress divided over support to Manish Sisodia

National

Excise policy scam: Delhi HC denies bail to Manish Sisodia in money laundering case

July 3, 2023

New Delhi: The high court here Monday dismissed the bail plea of AAP leader Manish Sisodia who was arrested March ...

National

Jharkhand’s MNREGA scam: Husband of suspended IAS officer moves SC for pre-arrest bail in money laundering case

June 12, 2023

New Delhi: Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, has approached the Supreme Court for ...

National

Delhi court sends man arrested in PFI-linked money laundering case to 10-day Enforcement Directorate custody

June 9, 2023

New Delhi: A Delhi court has sent a man, arrested in connection with a money laundering probe against the banned ...

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Editorial

Too Little, Too Late

November 26, 2024

The shadow of Donald Trump, with trade and economic uncertainties linked to his return to the White House in January...

November 25, 2024

I n what appears to be a pro-incumbency mandate, the Mahayuti coalition led by the BJP swept the Maharashtra Assembly...

November 24, 2024

“India and Bangladesh share deep-rooted bonds of history, language, culture, and a multitude of other commonalities. The outstanding nature of...

November 23, 2024

Since its second term, the Modi government has retained top civil servants beyond retirement for ‘continuity in policymaking’. Weeks after...

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