Image Source : TWITTER/@AVINASHONLY Avinash Das had shared a photo of the home minister Amit Shah and the officer, Pooja Singhal. A sessions court here on Tuesday ( rejected an… Read More...
The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering, saying the probe is at a nascent stage.
A… Read More...
New Delhi: TMC MP Abhishek Banerjee on Tuesday skipped his scheduled appearance before the Enforcement Directorate (ED) here for a fresh round of questioning in a money laundering case… Read More...
The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in the money laundering case linked to the National Spot Exchange Limited (NSEL). The… Read More...
Image Source : PTI Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June. Pakistan is likely to remain on… Read More...
Ahead of the Maharashtra legislature's budget session, BJP legislators staged a protest on steps of the Vidhan Bhavan in Mumbai on Thursday against the state government's decision not… Read More...
Shiv Sena leader Sanjay Raut on Thursday said the Maharashtra government is fully standing with minister Nawab Malik, arrested by the Enforcement Directorate, and attacked the Centre… Read More...