Tag: money laundering

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…

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

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

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

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

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

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

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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…

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College student gangraped in moving car in Tripura; 3 arrested

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

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Leonardo DiCaprio testifies at trial of Fugees rapper Pras Michel

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

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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…

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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…

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Manish Sisodia to be produced before court at 2 pm, ED seeking 10 days remand

New Delhi [India], March 10 (ANI): The Rouse Avenue Court on Friday…

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