Tag: money laundering case

Why ED Is Raiding Premises Linked To Bengal Coal Scam Accused Anup Majee And I-PAC’s Prateek Jain | Politics News

Last Updated:January 08, 2026, 17:02 ISTAn intense political drama erupted in Kolkata…

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ED names Rohit Pawar in MSCB scam chargesheet | India News

MUMBAI: ED recently filed a chargesheet against NCP (SP) MLA Rohit Pawar…

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Young Indian-AJL transaction a sham: ASG in Herald case | India News

NEW DELHI: Additional solicitor general SV Raju claimed before a Delhi court…

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‘AICC tried to revive AJL’: Rahul Gandhi’s counsel in Herald case | India News

Rahul Gandhi (File photo) NEW DELHI: All India Congress Committee (AICC) was…

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ED arguments over in Herald case, it’s Gandhis’ turn now | India News

NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court on…

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‘If We Find Evidence…’: ED May Name Congress As Accused In National Herald Case | Politics News

Last Updated:July 02, 2025, 16:29 ISTThe Enforcement Directorate may accuse Congress in…

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40 accounts, 60 booze bottles seized from Himachal Pradesh drug controller | India News

NEW DELHI: ED Thursday said it had seized 60 liquor bottles, cars…

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Illegal immigrant from Gujarat jailed in US for $1.79 million elderly fraud scam | Ahmedabad News

AHMEDABAD: A Gujarati illegal immigrant from New Jersey, Pranav Patel, 33, was…

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‘If verdict out abroad but trial on in India, case must be heard at length’ | India News

NEW DELHI: A Delhi court observed that a case in which the…

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