After Hemant Soren, aide Bhanu Pratap Prasad arrested in money laundering case
Ranchi: Following the arrest of former Jharkhand Chief Minister Hemant Soren, his supporter and aide Bhanu Pratap Prasad has also ...
Tag: Money laundering case
Champai Soren takes oath as Chief Minister of Jharkhand
Ranchi: Champai Soren officially assumed the role of Chief Minister of Jharkhand on Friday afternoon. This development comes just two ...
ED questions Bineesh Kodiyeri in money laundering case
Ernakulam: The Directorate of Enforcement (ED) in its Kochi office is currently interrogating Bineesh Kodiyeri, son of the former CPI(M) ...
Congress MP Karti Chidambaram skips ED summons, citing busy with winter session of Parliament
New Delhi: Congress MP Karti Chidambaram has opted not to appear before the Enforcement Directorate (ED) at its headquarters on ...
M M Varghese appears before ED in connection with Karuvannur bank money laundering case
Ernakulam: M. M. Varghese, a member of the CP (I)M state secretariat and district secretary of Thrissur, appeared before the ...
One Chinese national among 4 arrested in Vivo money-laundering case
New Delhi: The Enforcement Directorate has arrested the MD of Lava International mobile company, a Chinese national, a Chartered Accountant and ...
Money laundering case: Supreme Court rejects Tamil Nadu minister Senthil Balaji’s plea for relief
New Delhi: The Supreme Court has rejected the pleas filed seeking the release of V Senthil Balaji, leader of the ...
ED summons Anil Deshmukh to appear on July 5 for questioning
New Delhi, Jul 3 (UNI): Enforcement Director (ED) has sent a third summon to the former Maharashtra Home Minister Anil ...
Anil Deshmukh seeks exemption from personal appearance before ED
New Delhi, Jun 29 (UNI): Former Maharashtra home minister Anil Deshmukh on Tuesday sought exemption from personnel appearance before the ...
Money laundering case: ICICI bank CEO Chanda Kochhar granted bail
The special PMLA Court in Mumbai has granted bail to Chanda Kochhar, former MD and CEO of ICICI Bank. On ...
Latest News
