Showing results for "#money laundering"
ED launches fresh multi-state raids against lottery king Martin,...
A clutch of police FIRs have been taken into cognisance by the ED to initiate the latest action against Martin and his business network for lottery...
Editorial: Telegram tumbles
In 2022, Germany issued fines to the tune of $5 million against Telegram's operators for failing to establish a lawful way to report illegal content...
Sessions court in Chennai extends DMK leader Senthilbalaji's remand...
The former minister, who has been in prison since June 2023, appeared before court through video conferencing
Madras HC directs registry to list drug 'kingpin' Jaffer Sadiq's plea...
A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the plea of Jaffer seeking to set aside the remand order issued by the...
Excise policy case: SC to hear Kavitha's bail plea Tuesday
A bench of justices B R Gavai and K V Viswanathan is likely to hear the matter.
Court dismisses bail plea of 'kingpin' in 2022 JKSSB SI exam paper...
Special Public Prosecutor Ashwani Khajuria representing the ED vehemently opposed the bail plea and said the applicant has indulged in serious...
ED moves SC challenging bail to Hemant Soren in money laundering case
Earlier during the hearing in the high court, ED's counsel had argued that if Soren was released on bail, he might commit a similar offence and...
Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on...
An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous
