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money laundering
Pakistan: Lahore court acquits prime minister Shehbaz Sharif, his son and wife in money laundering case
ANI -
An accountability court in Lahore on Thursday acquitted PM Shehbaz Sharif, his son Hamza Shehbaz and wife Nusrat Shehbaz in money laundering case
Income Tax raids 10 properties linked to Tamil Nadu minister V Senthil Balaji after his arrest in money laundering case
Senthil Balaji, who served as the transport minister under the previous AIADMK government, was detained on June 14 by the Enforcement Directorate (ED) in connection with a cash-for-jobs scheme.
As Congress leader Renuka Chowdhury mocks PM Modi’s wife after the green diamond was gifted to Jill Biden, read allegations that she received a...
Renuka Chowdhury allegedly received a diamond worth Rs 1.2 crore from tax evader Hasan Ali Khan.
ED arrests former Deccan Chronicle chairman T Venkattram Reddy and two others in money laundering and bank fraud case
ED arrested T Venkattram Reddy, the former chairman and promoter of Deccan Chronicle Holdings Private Limited, in a money laundering case
Supreme Court grants interim bail to AAP leader Satyendar Jain, accused of money laundering
Satyendar Jain, who has been arrested in connection to a money laundering case filed by ED, has now been granted bail till July 11, 2023.
20% TCS on international credit cards: What it is, why it was needed, and how it will impact foreign visits – everything you needed...
Raju Das -
The abolition of rule 7 of the FEMA (CAT) Rules, 2000 means that credit card payments made while travelling abroad will attract 20% TCS
Potential to tamper with evidence and enough proof that he controlled money laundering operation: 8 key observations by Delhi HC about Satyendar Jain
Delhi High Court turned down the bail application of Aam Aadmi Party (AAP) MLA Satyendar Jain, who has been arrested in connection to a money laundering case filed by the Enforcement Directorate (ED).
Delhi High Court rejects bail plea of AAP leader Satyendra Jain, Manish Sisodia moves high court after trial court denied bail in liquor scam
The Delhi High Court said while rejecting the bail plea of Satyendra Jain, "The petitioner Satyendra Jain is an influential person and has the potential to tamper with the evidence, as indicated by his conduct during the custody."
Rana Ayyub fails to appear before Ghaziabad court in money laundering case against her: Report
In connection with the money-laundering case brought against her by the Enforcement Directorate (ED), alleged journalist Rana Ayyub did not show up before the Ghaziabad Court.
Delhi anti-Hindu riots 2020: SC refuses to interfere in Tahir Hussain’s case, upholds trial court order framing money laundering charges against him
"The case is only at the stage of framing of charges. Therefore, we see no reason to interfere with the impugned order. Needless to say that proceedings have to be as per the judgment in Vijay Madanlal," the Court said.
