Tag: money laundering

Global legal framework needed to combat terrorism: PM Modi at int’l lawyers’ conference

New Delhi [India], September 23 (ANI): Prime Minister Narendra Modi on Saturday…

Public TV English Public TV English

Rs 200 crore wedding in UAE puts betting app promoter under ED scanner

New Delhi [India], September 16 (ANI):  A lavish wedding held this February…

Public TV English Public TV English

Mexican drug lord El Chapo’s wife released from US prison

Washington, DC [US], September 14 (ANI): Emma Coronel Aispuro, the wife of…

Public TV English Public TV English

Tamil Nadu Minister Senthil Balaji sent to Judicial custody for 14 days

Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister Senthil Balaji…

Public TV English Public TV English

Tamil Nadu excise minister Senthil Balaji breaks down in ED custody, hospitalised

Chennai (Tamil Nadu) [India], June 14 (ANI): Tamil Nadu Minister V Senthil…

Public TV English Public TV English

ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering case

Chennai (Tamil Nadu) [India], May 27 (ANI): The Enforcement Directorate has attached…

Public TV English Public TV English

College student gangraped in moving car in Tripura; 3 arrested

West Tripura (Tripura) [India], May 12 (ANI): Three persons have been arrested…

Public TV English Public TV English

Leonardo DiCaprio testifies at trial of Fugees rapper Pras Michel

Washington [US], April 4 (ANI): Leonardo DiCaprio testified at Fugees rapper Pras…

Public TV English Public TV English

Delhi excise policy case: Manish Sisodia brought to court as his remand period ends

New Delhi [India], March 22 (ANI): Former Delhi Deputy Chief Minister Manish…

Public TV English Public TV English

Delhi court extends Manish Sisodia’s ED remand till March 22 in excise case

New Delhi [India], March 17 (ANI): The Rouse Avenue Court on Friday…

Public TV English Public TV English