Showing results for "#money laundering"
PMLA case: Sessions court reserves order in Senthilbalaji’s plea...
On Monday, the principal sessions court heard the application moved by Senthibalaji seeking to direct the Directorate of Enforcement (ED) to serve a...
ED summons former India cricket captain Mohammad Azharuddin in money...
The 61-year-old former Member of Parliament (MP) has been asked to depose before the federal agency at its office here on October 3
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...
