money laundering

Sukesh Chandrashekhar Maindoli jail National

Slippers worth Rs 1.5 lakh, high-end jeans recovered from Sukesh Chandrashekhar's jail cell

The Delhi Prisons Department raided alleged conman Sukesh Chandrashekhar's cell in Mandoli Jail and recovered a pair of Gucci slippers worth Rs 1.5 lakh and tw...

By NewsDrum Desk
Feb 23, 2023 13:05 IST 1 Min read
AAP Delhi Arvind Kejriwal National
ED questions Arvind Kejriwal's PA in excise policy money laundering case
By NewsDrum Desk
Feb 23, 2023 12:36 IST 1 Min read
Representative image National
ED searches multiple locations in money laundering case linked to Jharkhand's rural development dept
By NewsDrum Desk
Feb 21, 2023 10:21 IST 1 Min read
Tahir Hussain AAP National
Delhi riots: SC refuses to interfere with framing of money laundering charges against Tahir Hussain
By NewsDrum Desk
Feb 20, 2023 16:39 IST 2 Min read
Enforcement Directorate ED Money Laundering National
Student scholarships worth of Rs 75 crore misappropriated in UP: ED
By NewsDrum Desk
Feb 18, 2023 09:55 IST 3 Min read
Sukesh ChandraShekhar National
ED arrests Sukesh Chandrashekhar in fresh money laundering case
By NewsDrum Desk
Feb 16, 2023 14:27 IST 1 Min read
LazyPay Kissht Business
Govt to revoke ban on fintech firms LazyPay, Kissht
By NewsDrum Desk
Feb 10, 2023 16:40 IST 2 Min read
Chitra Ramkrishna NSE National
NSE phone tapping: Delhi HC grants bail to ex-NSE MD Chitra Ramkrishna
By NewsDrum Desk
Feb 09, 2023 10:56 IST 2 Min read
Rana Ayubb Journalist National
SC dismisses Rana Ayyub's plea challenging summons by Ghaziabad court
By NewsDrum Desk
Feb 07, 2023 11:07 IST 1 Min read
Jacqueline Fernandez at Patiala House Court National
Court allows Jacqueline Fernandez to travel to Dubai
By NewsDrum Desk
Jan 27, 2023 12:37 IST 1 Min read
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