Tag: money laundering
Jharkhand Congress minister Alamgir Alam, arrested in money laundering case, resigns | India News – Times of India
NEW DELHI: Congress leader Alamgir Alam resigned from the post of cabinet minister and the leader of Congress Legislature Party (CLP), three weeks after he ... Read More
Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India
NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind ... Read More
ED summons IAS officer Ranjan in money laundering case | India News – Times of India
NEW DELHI: The Enforcement Directorate has summoned Jharkhand-cadre IAS officer Manish Ranjan for questioning on May 28 in the rural development department’s tender scam and ... Read More
Delhi court extends judicial custody of K Kavitha till May 14 | India News
NEW DELHI: The Delhi court on Tuesday extended the judicial custody of BRS leader K Kavitha till May 14 in money laundering case linked to ... Read More