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National Herald case: PMLA body upholds attachment of ₹751 cr

An adjudicating authority under the PMLA upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper. | Latest News India ....

Rahul Gandhi , Sonia Gandhi , Young Indian Yi Private , National Herald , Journals Limited , Money Laundering Act , Congress Run National Herald , Enforcement Directorate , Associated Journals Limited , Young Indian , Private Limited , Prevention Of Money Laundering Act ,

Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him. ....

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Delhi court rejects Arvind Kejriwal plea to allow 5 meetings in jail a week with legal team

The Court said that Kejriwal, instead of using the meetings for discussing litigation strategy with his lawyers, was using it for giving directions to be passed on to the Water Minister. ....

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PMLA court denies medical bail to Naresh Goyal

Naresh Goyal denied medical bail by Mumbai PMLA court due to malignancy. Arrested for siphoning Canara Bank loans. ED s complaint involves advance payments, investments, and funds diversion to subsidiaries. ....

Naresh Goyal , Canara Bank , Jet Airways , Airways India Ltd , Airways India , Money Laundering Act , Enforcement Directorate , Jet Airways India , Naresh Goyal ,

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

The Chhattisgarh police FIR was filed under various sections of Prevention of Corruption Act and the Indian Penal Code. | Latest News India ....

Aijaz Dhebar , Pavana Dibbur , Abhays Oka , Anwar Dhebar , Bhupesh Baghel , Vivek Dhandh , Karnal Singh , Narendra Modi , Arun Pati Tripathi , Kawasi Lakhma , Yash Tuteja , Ujjal Bhuyan , Supreme Court , Chhattisgarh State Marketing Corporation Limited , Indian Administrative Service , Chhattisgarh Police , Enforcement Directorate , Money Laundering Act , Corruption Act , Anil Tuteja , Delhi Jal Board , Indian Penal Code , Narcotic Drugs , Psychotropic Substances , Mahua Moitra , Vijay Madanlal Chaudhary ,