Tag: money laundering case

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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Jharkhand IAS officer Vinay Kumar Choubey arrested in excise scam, sent to judicial custody

The Anti-Corruption Bureau (ACB) on Tuesday (May 20, 2025) arrested senior Jharkhand

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