Wasim Bawla News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Pankaj Mishra: HC rejects 2nd bail petition of Pankaj Mishra | Ranchi News

The Jharkhand high court has for the second time rejected the bail application of Pankaj Mishra in the illegal mining case in Sahibganj. Mishra, who was the constituency representative of former CM Hemant Soren, has been in custody since July 20, 2022, in a case filed by the enforcement directorate (ED) for his role in alleged money laundering. The HC had also refused him bail in February 28, 2023 after which Mishra moved the Supreme Court.

Sachin sawantJustice choudharyPankaj mishraHemant sorenWasim bawlaJustice gautam choudharySupreme courtRanchi newsAnchi latest newsAnchi news liveAnchi news todayOday news ranchiJharkhand high courtIllegal mining caseBail application

Mumbai: PMLA Court Rejects Bail Plea For Nagpur Businessman Wasim Bawla In Betel Nut Smuggling Case

Mumbai: PMLA Court Rejects Bail Plea For Nagpur Businessman Wasim Bawla In Betel Nut Smuggling Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Abdul hannan aliKuhoje achumiIrshad bhaiWasim bawlaBombay high courtNagpur wasim bawlaBetel nutsIndonesian betel nutsKheboto tradersGreen traders

Betel Nut Smuggler From City Held In Mum

Nagpur: The illegal betel nut trade flourishing in Nagpur received a jolt this week with the Enforcement Directorate (ED) arresting kingpin Wasim Bawl.

Sri lankaSumatera baratJattin bhaiNupur sharmaWardhaman nagarWasim bawlaUmesh kolheCentral bureau of investigationEnforcement directorateRevenue intelligenceCentral bureauMoney laundering act

Foreign betel nut smuggling: ED arrests Nagpur man on money laundering charges

Foreign betel nut smuggling: ED arrests Nagpur man on money laundering charges
myanmarnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from myanmarnews.net Daily Mail and Mail on Sunday newspapers.

New delhiWasim bawlaCourt mumbaiMoney laundering actIndo myanmar border

India News | Foreign Betel Nut Smuggling: ED Arrests Nagpur Man on Money Laundering Charges

Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday. India News | Foreign Betel Nut Smuggling: ED Arrests Nagpur Man on Money Laundering Charges.

New delhiHimachal pradeshWasim bawlaCourt mumbaiMoney laundering actIndo myanmar borderRenowned homeopathHis home