Showing results for "#money laundering"
Indian-origin councilman among several people charged with...
As alleged, the high-level management made operational decisions, settled disputes, and used threats to collect overdue debts.
Jaffer Sadiq’s movie, real estate business flourished from drug money,...
13 Nov 2024 4:50 PMThe ED had arrested Sadiq on June 26 and his brother Salem on August 12 this year, said a ED press note.
ED questions actor Tamannaah in money laundering case linked to HPZ...
18 Oct 2024 7:51 AMThe Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal...
Money laundering case: Madras HC turns down IOB ex-unionist’s plea...
5 Oct 2024 12:00 AMMoney laundering case: Madras HC turns down IOB ex-unionist’s plea seeking relief
ED summons former India cricket captain Mohammad Azharuddin in money...
3 Oct 2024 9:00 AMThe 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
30 Aug 2024 1:15 AMIn 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...
29 Aug 2024 1:00 AMThe 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...
27 Aug 2024 5:19 PMA 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...