Tag: money laundering case

‘KTR targeted after CM’s Delhi visit’: BRS leader K Kavitha

Hyderabad (Telangana) [India], December 24 (ANI): BRS MLC Kalvakuntla Kavitha accused the…

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83-year-old Malleswaram resident duped of Rs 1.2 crore by cyber criminals

BENGALURU: An 83-year-old woman from Malleswaram in Bengaluru was threatened with digital…

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ED summons businessman Raj Kundra under PMLA in pornography case

New Delhi [India], December 1 (ANI): The Directorate of Enforcement (ED) summoned…

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‘Welcome back Satyendra’: Arvind Kejriwal on release of AAP leader

New Delhi [India], October 19 (ANI): Aam Aadmi Party Chief Arvind Kejriwal…

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Court grants bail to Satyendra Jain, says ‘liberty is core value under Constitution’

New Delhi [India], October 19 (ANI): Citing delay in trial and his…

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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

New Delhi [India], September 18(ANI): In the Land-for-Job money laundering case, the…

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ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

Kolkata (West Bengal) [India], September 17 (ANI): The Directorate of Enforcement (ED)…

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ED raids premises of Bihar IAS Sanjeev Hans’ aides, recovers Rs 2.5 cr cash and jewellery

New Delhi [India], September 13 (ANI): The Directorate of Enforcement (ED), Patna…

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Waqf Board money laundering case: Court sends AAP MLA Amanat Ullah Khan to 4 days ED custody

New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Monday…

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Supreme Court adjourns till August 5 on AAP leader Manish Sisodia bail petition

New Delhi [India], July 29 (ANI): The Supreme Court on Monday adjourned…

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