Tuesday, July 5, 2022

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money laundering

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

The law has reached the doorstep of Nirav Modi's close aide

Enforcement Directorate attaches property worth Rs. 68 lakh of Maoist leader

Earlier, properties of another Maoist leader, Vijay Yadav, were also attached.

ED arrests Gagan Dhawan for Rs. 5000 crore scam

Skeletons are tumbling out of Ahmed Patel's cupboards.

CBI files FIR against Delhi health minister Satyendar Jain in money laundering case, searches residence

Delhi health minister Satyendar Jain faces money laundering allegations.

Rajasthan govt recommends CBI probe into Robert Vadra’s controversial land deals

Is the government finally initiating proper action against Robert Vadra?

Zakir Naik starts playing the victim card, claims persecution for being a Muslim

Is this going to be the default go-to defence for Zakir Naik?

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