#MoneyLaundering – Page 2

September 15, 2024 by: web admin

Delhi CM Announces for resignation in 48 hours.; Calls for November elections

New Delhi: Delhi Chief Minister Arvind Kejriwal announced on Sunday that he will resign from his post in 48 hours. The announcement came just days …

June 28, 2024 by: web admin

Hemant Soren gets bail in land scam case

Ranchi: Former Chief Minister Hemant Soren, implicated in the 8.86-acre land scam in Bariatu’s Bargai, has been granted bail by the Jharkhand High Court. Justice …

May 28, 2024 by: web admin

Hearing deferred to June 10 on Hemant Soren’s bail plea

Ranchi: The bail petition of former Jharkhand Chief Minister Hemant Soren, concerning the money laundering case linked to a land scam, is scheduled for hearing …

April 18, 2024 by: web admin

ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case

#ED also seizes bitcoins worth ₹150 cr for setting mining farm in Ukraine ANS: The Enforcement Directorate (ED) on Thursday attached properties belonging to Raj …

March 21, 2024 by: web admin

Arvind Kejriwal, first sitting CM arrested by ED in Delhi excise policy case

New Delhi: The Enforcement Directorate (ED) has arrested Delhi Chief Minister Arvind Kejriwal in connection with the Delhi excise policy scam. The arrest, which took …

February 1, 2024 by: web admin

Hemant Soren sent to Central Jail in Judicial Custody

Ranchi: Former Jharkhand Chief Minister Hemant Soren was sent to judicial custody today by a Prevention of Money Laundering Act (PMLA) court in Ranchi. …

Historic Trump–Putin Meeting in Alaska to Discuss Ukraine War

Historic Trump–Putin Meeting in Alaska to Discuss Ukraine War

Tag: #MoneyLaundering

Delhi CM Announces for resignation in 48 hours.; Calls for November elections

Hemant Soren gets bail in land scam case

Hearing deferred to June 10 on Hemant Soren’s bail plea

ED attaches Rs 97.79 cr. assets of Raj Kundra in money laundering case

Arvind Kejriwal, first sitting CM arrested by ED in Delhi excise policy case

Hemant Soren sent to Central Jail in Judicial Custody