money laundering case
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NATIONAL
LegalUpdate – Delhi High Court Upholds Refusal of Liquor Distribution Licence
LegalUpdate – The Delhi High Court has declined a petition filed by Pernod Ricard India Pvt. Ltd., affirming the decision…
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NATIONAL
Investigation – ED Expands Bengal Probe With Fresh Raids and Arrest
Investigation – The Enforcement Directorate intensified its investigation in West Bengal on Friday by conducting coordinated searches across multiple locations…
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NATIONAL
Investigation – ED Expands Kolkata Land Syndicate Probe With Fresh Searches
Investigation – The Enforcement Directorate widened its investigation into alleged money laundering linked to land syndicates in Kolkata on…
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NATIONAL
Investigation – ED Searches Linked to AAP Leader in Delhi and Goa
Investigation – The Enforcement Directorate carried out searches on Monday at multiple locations connected to Aam Aadmi Party leader Deepak…
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NATIONAL
Investigation – ED Questions Kolkata Police Officer in Syndicate Money Trail Case
Investigation – The Enforcement Directorate on Thursday questioned Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged…
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NATIONAL
LegalCase – Delhi High Court Defers Hearing in Robert Vadra PMLA Matter
LegalCase – The Delhi High Court on Thursday did not grant immediate relief to businessman Robert Vadra in connection with…
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NATIONAL
LegalDispute – Supreme Court Compares Kapur Family Case to Mahabharata Conflict
LegalDispute – The Supreme Court on Tuesday made a sharp observation while hearing the ongoing dispute within the Kapur family,…
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NATIONAL
Finance – ED Conducts New Raids in Punjab Minister Sanjeev Arora Case
Finance – The Enforcement Directorate carried out fresh searches on Saturday at multiple properties connected to Punjab Industries Minister Sanjeev…
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NATIONAL
Exports – ED Conducts Fresh Searches in Alleged ₹157 Crore Export Fraud Case
Exports – The Enforcement Directorate (ED) on Saturday carried out a fresh round of searches linked to Punjab Industries Minister…
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NATIONAL
Politics – Kejriwal Accuses Centre of Pressuring Punjab After ED Searches
Politics – Aam Aadmi Party national convenor Arvind Kejriwal on Saturday sharply criticised Prime Minister Narendra Modi and the BJP-led…
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