Searched for
PMLA COURT SUMMONS RAJ KUNDRA
Pune realtor murder: Police summon Siya Goyal's parents, brother for questioningPune police are questioning the parents and brother of Siya Goyal, a co-accused in the murder of realtor Ketan Agarwal. Siya and her lover ...- Pune realtor murder: Accused duo deleted all logs and recycle bins before and after crimePune police intensified their investigation into realtor Ketan Agarwal's murder after discovering the accused, Siya Goyal and Chetan Chaudh...
- 'Who has tendered more apologies?' : Union Minister Kiren Rijiju takes dig at Rahul Gandhi over 'regret' filed in MP High Court; compares him to Arvind Kejriwal"Who has tendered more apologies after levelling false allegations--Rahul Gandhi ji or Arvind Kejriwal ji?" Rijiju posted.
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Kerala HC invalidates oaths taken in names other than 'God' or solemn affirmationThe Kerala High Court has mandated that elected local representatives must take their oaths strictly as prescribed by law, invalidating oat...
- AAP MLA Chaitar Vasava sentenced to seven years in assault, extortion case involving forest officialsA significant blow to the Aam Aadmi Party in Gujarat, Dediapada MLA Chaitar Vasava and eight others, including his wife, have been sentence...
- 'Pushpa 2' stampede: Allu Arjun appears before court virtually, matter posted to July 6Actor Allu Arjun virtually appeared before a Hyderabad court regarding a stampede incident during the 'Pushpa 2' premiere in December 2024,...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- 'Pushpa 2' stampede case: Allu Arjun summoned, asked to appear in courtTelugu star Allu Arjun has received summons from the Nampally Court in connection with the Sandhya Theatre stampede case and has been direc...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
Load More
