Searched for
LALU YADAV MONEY LAUNDERING CASE
IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...- ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...
- Brazil's Flavio Bolsonaro and family will get US visas after election loss, State Department saysThe US State Department has agreed to issue visas to Brazilian senator Flavio Bolsonaro and his family following his election defeat to inc...
- Brazil cancels Flavio Bolsonaro’s passports after he misses Supreme Court deadlineFlavio Bolsonaro has not submitted his passports to Brazil's federal police by the required deadline. The Supreme Court mandated the surren...
- Maharashtra: SIT formed to probe Manoj Jarange audio clip allegationsThe alleged audio clip claimed that Jarange Patil was paid Rs 500 crore by Shiv Sena MP Shrikant Shinde, son of Deputy Chief Minister Eknat...
- Former TN Minister Anbil Mahesh arrested in Rs 100 cr private schools 'scam'DMK leader Anbil Mahesh Poyyamozhi was arrested following the dismissal of his bail petition by the Madras High Court. The former School Ed...
- Sanjay Raut writes to Shah, seeks ED probe into Jarange's audio clip on 'Rs 500 crore' payoutSanjay Raut has urged Union Home Minister Amit Shah to investigate a significant allegation involving Manoj Jarange. The allegation pertain...
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- Lava MD Sunil Raina, CFO Rajesh Sethi exit amid turnaroundRaina, who has been with the company for 16 years, will step down by the end of December, according to people familiar with the matter. Set...
- How five Boeing 777s linked Madagascar's power elite to IranMamy Ravatomanga, a former influential entrepreneur in Madagascar, is under scrutiny due to serious corruption charges surfacing during his...
- Who is Louise Lucas? Virginia State Senator faces federal charges-here's what happenedVirginia state Senator Louise Lucas has been indicted on charges of marijuana trafficking and money laundering. Prosecutors allege she used...
- No political family faced as much injustice as Azam Khan: Akhilesh Yadav after meeting jailed leaderAkhilesh Yadav visited Azam Khan in Rampur jail, discussing the political injustices faced by Khan's family. He criticised the BJP governme...
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- Go and earn money, SC tells Rajpal Yadav; allows release of his passport to travel abroad for workYadav had earlier secured some relief from the top court on October 7, when he proposed selling his ancestral property to settle the outsta...
- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
Load More
