Money laundering

CBI Books IAS Officer posted in J&K, family for amassing assets

New Delhi: The Central Bureau of Investigation (CBI) filed a case against IAS…

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Abuse of process of law: SC dismisses Sukesh Chandrashekhar’s plea for change of jail

New Delhi: The Supreme Court on Tuesday (February 18) dismissed a plea…

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Mystery deepens over who owns 52 kg of gold and Rs 11 crore found in Bhopal car

New Delhi: Around 52 kilograms of gold and Rs 11 crore in…

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ED names Karnataka CM Siddaramaiah, his family and Muda officials in Rs 56-crore land scam

Bengaluru: Enforcement Directorate (ED) on Thursday named Karnataka Chief Minister Siddaramaiah, his…

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Money laundering case: Ex-RTO constable Saurabh Sharma arrested by Lokayukta in Bhopal, questioning on

New Delhi: Former RTO constable Saurabh Sharma was arrested by the Lokayukta…

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Delhi High Court to hear on April 23 Arvind Kejriwal’s plea challenging ED summons

New Delhi: The Delhi High Court on Wednesday (January 22) deferred hearing…

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Bombay HC slaps Rs 1 lakh cost on ED for case on realtor

Mumbai: The Bombay High Court on Tuesday imposed a cost of Rs…

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SC dismisses ED’s plea against bail to Chhagan Bhujbal in money laundering case

New Delhi: The Supreme Court on Tuesday (January 21) dismissed a plea…

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Excise policy: Delhi HC to hear on March 21 ED’s plea against bail to Arvind Kejriwal

New Delhi: The Delhi High Court on Friday (January 17) listed for…

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