money laundering

ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew

Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.

Hearing the flea, a Delhi High Court bench of Justice Chandra Dhari Singh noted after Additional Solicitor General SV Raju informed that important documents need to be brought on record in order to explain the case against Rana Ayyub.

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

Rana Ayyub is accused of cheating donors of covid relief in a pre-planned manner

ED attached 11 flats owned by a company controlled by Shridhar Patankar, brother-in-law of Uddhav Thackeray

NCP leader Jayant Patil said, "We're not taking his resignation. Since he has been arrested, he hasn't been able to carry out his duties so his responsibilities will be temporarily given to different people."

BJP Leader Devendra Fadnavis held protests in Mumbai demanding the resignation of Nawab Malik. He said that the party will continue protests until Nawab Malik resigns from the Ministry.

Nawab Malik was arrested on 23 February 2022 by the Enforcement Directorate in connection with a money laundering case

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons