money laundering case
Bhujbal allowed to challenge 3 from becoming approvers
Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.
Court snubs lawyer for asking separatist Shabir Shah to chant 'Bharat Mata ki jai'
However, an anguished judge stopped him, warning that the courtroom was not a 'television studio.'
ED tightens noose around Lalu Yadav and family
The ED took cognisance of a CBI FIR in this regard to initiate the move.
VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
On July 21, the court had sent Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
No end in sight for Yadavs’ troubles
The I-T department had recently charged six family members of the RJD chief under the new Anti-benami Assets Act.
Pak PM Nawaz admits working for UAE firm, rejects JIT charges of hiding
Sharif and his cabinet members have been alleging for weeks that conspiracies are being hatched to oust Nawaz Sharif.
ED to attach assets in money laundering case
The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.
Money laundering case: ED files chargesheet against CA linked to Misa Bharti
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
ED to question Misa Bharti on money laundering of Rs 8000 crores
Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer in New Delhi on Tuesday.
ED summons Lalu's daughter Misa Bharti in money laundering case
Sources said Bharti has also been asked to bring along certain documents, including those related to her personal finances.