Tag: money laundering

Court orders release of AAP MLA Amanatullah Khan from jail in money laundering case

New Delhi [India], November 14 (ANI): The Rouse Avenue court on Thursday…

Public TV English Public TV English

ED raids multiple places in Jharkhand, W Bengal in probe linked to Bangladeshi infiltration

New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) on Tuesday…

Public TV English Public TV English

Doubts over state police investigation: Karnataka BJP demands CBI probe into MUDA scam

Bengaluru (Karnataka) [India], November 6 (ANI): Karnataka BJP on Wednesday said that…

Public TV English Public TV English

CM Siddaramaiah appears before Lokayukta police at Mysuru in MUDA case

Bengaluru (Karnataka) [India], November 6 (ANI): Karnataka Chief Minister Siddaramaiah will appear…

Public TV English Public TV English

Lokayukta summons CM Siddaramaiah for questioning in MUDA on Nov 6

Haveri (Karnataka) [India], November 4 (ANI): Karnataka Chief Minister Siddaramaiah said on…

Public TV English Public TV English

ED officials conduct searches at multiple locations in MUDA site allotment case

New Delhi [India], October 28 (ANI): The Enforcement Directorate (ED) on Monday…

Public TV English Public TV English

Delhi court grants bail to Satyendar Jain in PMLA case after 18 months of incarceration

New Delhi [India], October 18 (ANI): The Rouse Avenue Court on Friday…

Public TV English Public TV English

Azharuddin summoned by ED in money laundering case linked to Hyderabad Cricket Association

Hyderabad (Telangana) [India], October 3 (ANI): Former India skipper Mohammad Azharuddin was…

Public TV English Public TV English

‘Greatest blunders that ED will be doing’: State Law Minister on MUDA land allotment case

Bengaluru (Karnataka) [India], October 1 (ANI): Karnataka Law Minister HK Patil came…

Public TV English Public TV English