PMLA

Sukesh ChandraShekharNational

ED arrests Sukesh Chandrashekhar in fresh money laundering case

The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promote...

By NewsDrum Desk
Feb 16, 2023 14:27 IST 1 Min read
Rana Ayubb JournalistNational
SC dismisses Rana Ayyub's plea challenging summons by Ghaziabad court
By NewsDrum Desk
Feb 07, 2023 11:07 IST 1 Min read
Sanjay BhandariInternational
UK Home Secretary orders extradition of arms dealer Sanjay Bhandari to India
By NewsDrum Desk
Jan 17, 2023 16:29 IST 3 Min read
Search-Mangaluru-Cooker BlastNational
Mangaluru cooker blast: ED conducts searches in Karnataka
By NewsDrum Desk
Jan 11, 2023 13:06 IST 2 Min read
Nora Fatehi SukeshNational
Nora Fatehi appears before ED in money laundering case in Delhi
By NewsDrum Desk
Dec 02, 2022 16:04 IST 3 Min read
Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on WednesdayNational
ED files charge sheet in Delhi Excise policy PMLA case
By NewsDrum Desk
Nov 26, 2022 15:29 IST 1 Min read
Supreme Court of IndiaNational
51 former and sitting MPs face trial under PMLA, Supreme Court told
By NewsDrum Desk
Nov 15, 2022 15:22 IST 2 Min read
Sanjay Raut Shiv SenaNational
Bombay HC: Hearing on ED plea against Sanjay Raut bail likely on Friday
By NewsDrum Desk
Nov 10, 2022 19:18 IST 2 Min read
Sanjay Raut Shiv SenaNational
Shiv Sena workers burst into celebration waiting for Sanjay Raut
By NewsDrum Desk
Nov 09, 2022 18:47 IST 1 Min read
Shiv Sena Rajya Sabha MP Sanjay Raut (File photo)National
Mumbai court grants bail to Sena MP Sanjay Raut in Patra Chawl case
By NewsDrum Desk
Nov 09, 2022 14:40 IST 2 Min read
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