laundering – Page 21 – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

Court rejects Anil Deshmukh’s bail plea in money laundering case-

admin / January 18, 2022

By PTI MUMBAI: A special court here on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh […]

admin / January 15, 2022

By PTI NEW DELHI: The Enforcement Directorate on Saturday said it has attached a Delhi-based journalist’s residential property worth Rs

admin / January 13, 2022

By PTI NEW YORK: An Indian national has been charged along with a US citizen for committing various fraud schemes

admin / January 7, 2022

The detailed order will be made available later.Sharma’s counsel had earlier submitted that the alleged money laundering case arises out

admin / January 7, 2022

By PTI NEW DELHI: The Delhi High Court on Friday granted bail to freelance journalist Rajeev Sharma, who was arrested

admin / December 29, 2021

By PTI MUMBAI: The Enforcement Directorate on Wednesday filed a supplementary charge sheet against former Maharashtra home minister Anil Deshmukh

admin / December 15, 2021

By PTI NEW DELHI: Indiscriminate use of the Prevention of Money Laundering Act by the Enforcement Directorate (ED) will affect

admin / December 9, 2021

By PTI NEW DELHI: The ED has raided some former West Bengal-based officials of the National Small Industries Corporation and

admin / December 6, 2021

By PTI MUMBAI: Former Maharashtra Home Minister Anil Deshmukh’s wife has moved the Bombay High Court challenging the provisional attachment

admin / December 4, 2021

By PTI NEW DELHI: A Delhi court on Saturday granted bail to former media baron Peter Mukerjea in the INX