Top
Home » money laundering cases

You Searched For "money laundering cases"

ED Attaches ₹3,000-Cr Assets Linked To Anil AmbaniCurrent Affairs
ED Attaches ₹3,000-Cr Assets Linked To Anil Ambani

The case pertains to the alleged diversion and laundering of public funds raised by Reliance Home Finance Ltd. (RHFL)...

3 Nov 2025 9:33 AM IST

911 PMLA Cases Filed During Last 5 YearsNation
911 PMLA Cases Filed During Last 5 Years

New Delhi: The Finance Ministry stated that a total total of 911 PMLA cases were filed between January 1, 2019, and...

11 Dec 2024 4:20 PM IST

Kavitha expected to reach Hyderabad todayTelangana
Kavitha expected to reach Hyderabad today

Hyderabad: BRS MLC K Kavitha who was released from prison in the national capital after the Supreme Court granted her...

28 Aug 2024 11:25 AM IST

Manish Sisodia Walks Out of Jail After 17 MonthsNation
Manish Sisodia Walks Out of Jail After 17 Months

New Delhi: Delhi former deputy chief minister and senior AAP leader Manish Sisodia walked out of jail on Friday evening,...

9 Aug 2024 9:24 PM IST

Low Conviction Rate in Money Laundering Cases: SC asks ED to focus on quality of prosecutionNation
Low Conviction Rate in Money Laundering Cases: SC asks ED to focus on...

New Delhi: Citing low conviction rate in money laundering cases, the Supreme Court on Wednesday asked the...

7 Aug 2024 7:34 PM IST

ED filed cases against 132 sitting, ex-legislators, politicians: Govt in ParliamentNation
ED filed cases against 132 sitting, ex-legislators, politicians: Govt...

New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from...

6 Aug 2024 6:30 PM IST

Excise policy case: Delhi HC Dismisses Manish Sisodias Bail PleasNation
Excise policy case: Delhi HC Dismisses Manish Sisodia's Bail Pleas

Delhi: The Delhi High Court on Tuesday dismissed the bail pleas of former deputy chief minister Manish Sisodia in money...

21 May 2024 9:31 PM IST

X