Tag: money laundering

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ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court

Politics Delhi News Live Delhi News Live -
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...

ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids

Crime Delhi News Live Delhi News Live -
The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.
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Cyclone Arnab Forms Over Bay of Bengal; IMD Issues Red Message for Andhra Coast

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body.single.single-post.postid-9525 .td_block_wrap.tdb_single_bg_featured_image .tdb-featured-image-bg{height:auto!important;min-height:0!important;max-height:none!important;aspect-ratio:1028/1200!important;background-size:contain!important;background-position:center!important;}New Delhi: The deep depression over the...

Priyank Kharge Challenges RSS to Open Its Books, Questions Funding and Accountability

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New Delhi: Priyank Kharge has challenged the Rashtriya Swayamsevak...

Delhi Ganja Case: 26.466kg Seizure Reported in Alleged Odisha Courier Network

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New Delhi: The West District Police’s Anti-Narcotics Squad arrested...

Siraspur Murder: Four 17-Year-Olds Apprehended, Two Knives Recovered, Police Say

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New Delhi: Four 17-year-olds have been apprehended in connection...

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