Tag: money laundering

ED seizes 34 crore assets of Ranya & aides in gold smuggling case | India News

NEW DELHI: ED on Friday said it has attached properties worth Rs

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National Herald case: ‘Strange, unprecedented,’ Sonia Gandhi’s counsel tells court; cites ‘Hamlet’ | India News

NEW DELHI: Congress leader Sonia Gandhi on Friday criticised the Enforcement Directorate’s

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ED Did Nothing For 11 Years, Woke Up Suddenly: Congress To Court In National Herald Case | Politics News

Last Updated:July 04, 2025, 15:51 ISTCongress claims ED did nothing for 11

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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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High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case : Bollywood News

In a recent development in the Jacqueline Fernandez–Sukesh Chandrasekhar case, the Delhi

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Money laundering case: Court rejects Jacqueline Fernandez’s plea to junk case; ED says ‘prima facie case made out’ | India News

NEW DELHI: The Delhi high court on Thursday dismissed Bollywood actor Jacqueline

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ED: Majithia charges prima facie based on conjectures | India News

NEW DELHI: ED, which is looking to launch a probe into alleged

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Congress ex-MLA laundering case: Rs 557 crore assets attached | India News

NEW DELHI: In a money laundering case against former Haryana Congress MLA

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Two Indian nationals jailed in US for phishing scheme, impersonated government officials and scammed elderly

Two Indian nationals studying in the US have been sentenced to federal

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Supreme Court: No shield for a man who didn’t report unaccounted money in account for months | India News

Supreme Court (Photo: ANI) NEW DELHI: Delay in informing the police about

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