money laundering case

Cash and gold bar.jpegNational

Irregularities in execution of Jal Jeevan Mission: ED seizes cash, gold bar after raids in Rajasthan

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 linked ...

By NewsDrum Desk
Sep 04, 2023 12:20 IST 2 Min read
Sanjeev Jaiswal.jpgNational
COVID-19 centres ‘scam’: IAS officer Sanjeev Jaiswal appears before ED
By NewsDrum Desk
Jun 30, 2023 14:33 IST 2 Min read
V Senthil Balaji.jpegNational
TN court extends judicial custody of Minister Senthil Balaji till July 12 in money laundering case
By NewsDrum Desk
Jun 28, 2023 17:59 IST 1 Min read
Supreme Court of India JudiciaryNational
Jharkhand MNREGA scam: SC refuses pre-arrest bail to suspended IAS officer's husband
By NewsDrum Desk
Jun 23, 2023 13:47 IST 3 Min read
MGNREGA Scam Jharkhand.jpgNational
Jharkhand MNREGA scam: SC to hear plea of suspended IAS officer's husband for pre-arrest bail
By NewsDrum Desk
Jun 22, 2023 18:18 IST 3 Min read
Supreme Court of India JudiciaryNational
SC criticises trend of seeking bail under guise of challenging validity of PMLA in money laundering cases
By NewsDrum Desk
May 30, 2023 16:30 IST 2 Min read
Delhi High Court JusticeNational
Delhi HC denies bail to Manish Sisodia; says allegations serious in nature
By NewsDrum Desk
May 30, 2023 12:44 IST 3 Min read
AAP leader Manish Sisodia (File image)National
Delhi HC denies bail to Manish Sisodia in Delhi excise policy scam
By NewsDrum Desk
May 30, 2023 11:09 IST 1 Min read
satyendar jain hospitalNational
SC grants AAP's Satyendar Jain six weeks interim bail on medical grounds
By NewsDrum Desk
May 26, 2023 13:31 IST 3 Min read
Satyendar Jain AAP DelhiNational
Satyendar Jain's condition being investigated: Hospital sources
By NewsDrum Desk
May 26, 2023 13:05 IST 2 Min read
Prev 1 ... 5 6 7 Next