money laundering

ED attaches assets worth Rs 110-cr in Karvy stock broking money-laundering case

The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore in connection with its money laundering probe against Karvy Stock Broking Limited

By NewsDrum Desk

Jul 30, 2022 00:00 IST logo

2 Min read

Arrested former Bengal minister Partha Chatterjee

National

I am victim of conspiracy, claims Partha; TMC shrugs off responsibility

By NewsDrum Desk

Jul 29, 2022 05:30 IST logo

3 Min read

Bengal Chief Minister with Partha Chatterjee (File Photo)

National

Mamata Banerjee sacks Partha Chatterjee from cabinet

By NewsDrum Desk

Jul 28, 2022 05:30 IST logo

1 Min read

National

Partha Chatterjee to remain suspended from TMC till probe on: Abhishek Banerjee

By NewsDrum Desk

Jul 28, 2022 05:30 IST logo

1 Min read

National

Partha Chatterjee suspended from Trinamool Congress: Abhishek Banerjee

By Shailesh Khanduri

Jul 28, 2022 05:30 IST logo

2 Min read

National

Supreme Court upholds ED's power to arrest in money laundering cases

By Shailesh Khanduri

Jul 27, 2022 05:30 IST logo

2 Min read

National

SC to deliver verdict on pleas concerning interpretation of provisions of anti-money laundering law

By NewsDrum Desk

Jul 27, 2022 05:30 IST logo

2 Min read

National

Rajasthan CM Ashok Gehlot disappointed over SC upholding ED's powers

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

1 Min read

National

SC upholds ED powers under PMLA, says power to arrest not arbitrary

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

2 Min read

Arrested West Bengal minister Partha Chatterjee arrived in Kolkata on Tuesday morning from Odisha

National

Arrested Bengal minister arrives in Kolkata from Odisha after health check-up

By NewsDrum Desk

Jul 26, 2022 05:30 IST logo

1 Min read