Bombay high court grants bail to Suraj Chavan in COVID-19 khichdi scam money laundering case | Mumbai News – The Times of India
MUMBAI: The Bombay High Court on Tuesday granted bail to Suraj Chavan, who was arrested last January for his alleged involvement in a money laundering case connected to the ‘khichdi scam’ More...
2 teenagers among 3 held for cheating ex-teacher of Rs 5.5cr in Mumbai | – The Times of India
MUMBAI: The police have arrested three persons, including two teenagers, for their alleged involvement in a case where a 67-year-old retired teacher was placed under digital detention by cyber fraudsters More...
Special PMLA court grants bail to two ED staffers in money laundering case | Mumbai News – The Times of India
Mumbai: Noting that there was nothing on record to show that the bribe was generated from the proceeds of crime, a special PMLA court on Tuesday granted bail to two contractual staffers of the Enforcement More...
IAS संजीव हंस और सहयोगियों की 7 प्रॉपर्टी जब्त: मनी लॉन्ड्रिंग केस में ईडी ने 3 राज्यों में की कार्रवाई ; 6 दिसंबर को पत्नी से हुई थी पूछताछ – Patna News
मनी लॉन्ड्रिंग केस में जांच एजेंसी ईडी ने बड़ी कार्रवाई की है। बेऊर जेल में बंद IAS More...
Cash For Job Scam: पश्चिम बंगाल के पूर्व मंत्री पार्थ चटर्जी को राहत, सुप्रीम कोर्ट ने दी सशर्त अग्रिम जमानत
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ED Freezes Rs 60 Crore Shares and 70 Bank Accounts in Major Money Laundering Case | Patna News – Times of India
Patna: The Enforcement Directorate (ED), Patna zonal office, conducted a search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against senior More...
SC बोला- पार्थ चटर्जी भ्रष्ट व्यक्ति: खुद को दूसरे आरोपियों जैसा बताने पर शर्म आनी चाहिए; पश्चिम बंगाल शिक्षक भर्ती घोटाले में आरोपी हैं
नई दिल्ली1 घंटे पहले कॉपी लिंक सुप्रीम कोर्ट ने पार्थ चटर्जी की जमानत पर फैसला More...
ED books IFS officer, husband, in investment fraud-linked money laundering case
The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service (IFS) officer Neeharika Singh, her husband, and his companies in a money laundering case linked More...
मनी लॉन्ड्रिंग केस में 2 आरोपियों से ईडी करेगी पूछताछ: कोर्ट ने 7 दिनों के रिमांड पर भेजा, IAS संजीव हंस से जुड़े मामले में जांच तेज – Patna News
मनी लॉन्ड्रिंग केस में ईडी की कार्रवाई तेज हो गई है। जेल में बंद IAS संजीव हंस और पूर्व More...
Mumbai Bizman Arrested in BMC Covid Hospital Scam: Bail Denied by Court | Mumbai News – Times of India
Mumbai: Rejecting the bail plea of businessman Sujit Patkar, an accused in a money laundering case linked to BMC Covid field hospitals scam, a special court on Monday observed that his partners and More...