The Madras High Court was responding while disposing of a bunch of writ petitions challenging the government's decision to let Senthil Balaji continue as minister in the Cabinet
I have been very busy since the morning. I am not aware of any such notice as yet. Let me receive that notice first, said actress-turned-politician Nusrat Jahan
Both have been asked to be present at the central agency's central government office (CGO) Complex office at Salt Lake in the northern outskirts of Kolkata on September 12.
Unaccounted cash of Rs 2.32 crore and a gold bar worth Rs 64 lakh were seized after searches in multiple cities of Rajasthan in a money laundering case
The ED said it has freezed Rs 5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting.
On Tuesday, the judge had allowed an application moved by Sisodia seeking to release money from his MLA fund for developmental work in his constituency Patparganj.
A case was registered against 74 accused, including serving (34) and retired officials (3) of FCI, private persons (17) and other entities, they added.
A day after ED conducted raids at the residence of the Officer on Special Duty (OSD) and political advisor of Chhattisgarh Chief Minister Bhupesh Baghel, Vinod Verma alleged that he was being harassed
About 10 premises in Ludhiana and nearby locations are being searched by the ED officials under the provisions of the Prevention of Money Laundering Act
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law.
