New Delhi, November 4: India’s Enforcement Directorate (ED) said on Monday it had provisionally attached assets worth about ₹7,500 crore ($900 million)…
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MONEY LAUNDERING CASE
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WorldAsia
Dubai court sentences Indian billionaire Balvinder Singh Sahni to five years for money laundering
by bodhiwireby bodhiwireDubai, May 6- A Dubai court has sentenced Indian property tycoon Balvinder Singh Sahni, widely known as “Abu Sabah”, to five years…
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IndiaCentral
Delhi Police file FIR against Arvind Kejriwal over alleged misuse of public funds
by bodhiwireby bodhiwireDelhi Police File FIR Against Arvind Kejriwal Over Alleged Misuse of Public Funds NEW DELHI, March 28 – Delhi Police have registered…
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IndiaEast
Jharkhand IAS officer Pooja Singhal’s suspension revoked after bail in money laundering case
by bodhiwireby bodhiwireRanchi, Jan 23 : Jharkhand Indian Administrative Service (IAS) officer Pooja Singhal’s suspension has been revoked following her release on bail in…