Tag: money laundering case
Nashik godman Ashok Kharat case: ED conducts raids at multiple locations in Maharashtra | Mumbai News
MUMBAI: The ED conducted searches in a money laundering case linked to extortion and rape accused Ashok Kharat across multiple locations, including five in Nashik, … Read more
Setback for arms consultant, Delhi HC upholds ‘fugitive offender’ tag. India News
NEW DELHI: Delhi HC on Thursday upheld a trial court’s order declaring UK-based arms consultant Sanjay Bhandari a “fugitive economic offender” in connection with a … Read more
Rs 590 crore IDFC First Bank scam: Haryana govt suspends 2 IAS officers, probe handed over to CBI Chandigarh News
CHANDIGARH: The Haryana government on Thursday suspended two IAS officers, RK Singh and Pradeep Kumar, for their alleged role in a Rs 500 crore IDFC … Read more
Sukesh Chandrashekhar: Delhi court grants bail to conman Sukesh Chandrashekhar; cites right to speedy trial India News
Alleged conman Sukesh Chandrashekhar NEW DELHI: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrashekhar observing that continued incarceration beyond a reasonable … Read more
Delhi court grants bail to conman Sukesh Chandrashekhar in Rs 200 cr extortion case; cites right to speedy trial India News
Alleged conman Sukesh Chandrashekhar NEW DELHI: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrashekhar in the Rs 200 crore extortion-linked money … Read more
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