New Delhi, Sept 25: The Supreme Court on Friday declined to interfere with the trial court proceedings against former Jharkhand Mines Department…
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Money laundering
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IndiaDelhi (NCT)
Lalu Yadav, Rabri Devi seek relief as IRCTC money laundering case advances
by Sonam Kumariby Sonam KumariNew Delhi, September 10: Proceedings in the money-laundering case linked to the alleged IRCTC hotels scam are set to enter a crucial…
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IndiaBihar
ED raids five locations in Bihar’s Munger in alleged digital investment fraud case
by Sonam Kumariby Sonam KumariPatna, Aug. 6: The Enforcement Directorate (ED) on Thursday conducted search operations at five locations in Bihar’s Munger district as part of…
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IndiaJharkhand
ED attaches ₹3.87 crore worth of assets in Jharkhand terror funding case
by Sonam Kumariby Sonam KumariRanchi, July 14: The Enforcement Directorate (ED) has provisionally attached immovable properties worth ₹3.87 crore belonging to Santosh Construction and its associates…