money laundering

Merely being prosecuted for money laundering not ground to deny nod for passport renewal: Court

Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court here has said while gr...

By NewsDrum Desk

Nov 23, 2023 15:00 IST logo

2 Min read

National

Money laundering case: SC directs Senthil Balaji to submit his latest medical reports

By NewsDrum Desk

Nov 20, 2023 16:49 IST logo

2 Min read

National

Delhi excise policy case: SC seeks responses from Centre, ED on AAP leader Sanjay Singh's plea against arrest

By NewsDrum Desk

Nov 20, 2023 14:50 IST logo

2 Min read

National

ED issues summons to Neville Roy Singham in NewsClick money laundering case

By NewsDrum Desk

Nov 16, 2023 10:30 IST logo

2 Min read

Enforcement Directorate image ED raids ED image

National

ED raids in Rajasthan in Jal Jivan Mission 'scam' linked money laundering case

By NewsDrum Desk

Nov 03, 2023 10:10 IST logo

1 Min read

National

ED raids against Delhi Minister Raaj Kumar Anand end; minister alleges harassment

By NewsDrum Desk

Nov 03, 2023 10:06 IST logo

1 Min read

Delhi Chief Minister Arvind Kejriwal gets emotional while speaking about former Delhi Deputy Chief Minister Manish Sisodia

National

Arvind Kejriwal skips ED questioning; demands 'recall' of summons

By NewsDrum Desk

Nov 02, 2023 14:56 IST logo

3 Min read

National

Arvind Kejriwal skips appearance before ED, agency may issue fresh summons to Delhi CM

By NewsDrum Desk

Nov 02, 2023 11:48 IST logo

2 Min read

Aam Aadmi Party's MLA and spokesperson Saurabh Bharadwaj

National

BJP trying to silence oppn leaders: AAP on ED raids on party leader

By NewsDrum Desk

Nov 02, 2023 10:27 IST logo

1 Min read

National

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

By NewsDrum Desk

Nov 01, 2023 09:28 IST logo

2 Min read