Money Laundering case

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Money laundering case: Shilpa Shetty, husband challenge ED notices in HC...

aajtakshweta - October 9, 2024 0

Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court. Image: X@TheShilpaShetty3 min read Last Updated :...

ED raids held at AAP MP Sanjeev Arora’s house in money...

aajtakshweta - October 7, 2024 0

Aam Aadmi Party (AAP) leader and former Delhi deputy chief minister Manish Sisodia posted on X that the raids. (Illustration: Ajay Mohanty)2 min...

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MUDA takes back plots of CM’s wife after she conveys decision...

aajtakshweta - October 1, 2024 0

The MUDA has ordered to cancel the sale deed of these plots. | File Photo: PTI3 min read Last Updated : Oct...

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ED books Karnataka CM Siddaramaiah in MUDA-linked money-laundering case | India...

aajtakshweta - September 30, 2024 0

Siddaramaiah, 76, had last week said he was being targeted in the MUDA issue as the opposition was "scared" of him. | File...

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Court to rule on summoning Lalu, Tejashwi in money laundering case...

aajtakshweta - September 7, 2024 0

Delhi's Rouse Avenue is set to pronounce an order on summoning Lalu Prasad Yadav, Tejaswi Yadav and others in connection with the land...

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ED surveys Ramprastha Group premises in money laundering case in Gurugram...

aajtakshweta - September 5, 2024 0

1 min read Last Updated : Sep 06 2024 | 12:03 AM IST The Enforcement Directorate conducted searches at multiple locations of real...

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SC to hear K Kavitha’s bail pleas in Excise policy case...

aajtakshweta - August 18, 2024 0

Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail. (Photo: ANI)3 min read Last Updated :...

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ED attaches assets worth Rs 29 cr in Ponzi scheme running...

aajtakshweta - August 16, 2024 0

The rules were notified in line with the recommendations of the Financial Action Task Force to combat money laundering and financing of terrorism2...

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Tag: Money Laundering case