money laundering

SC grants bail to two men in Delhi Waqf Board money laundering caseSC grants bail to two men in Delhi Waqf Board money laundering case

SC grants bail to two men in Delhi Waqf Board money laundering case

A bench comprising Justices Abhay S Oka and Augustine George Masih observed Zeeshan Haider and Daud Nasir were in jail…

December 11, 2024
ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar BaghED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

The agency earlier attached assets worth Rs 20.20 crore belonging to Raj Singh Gehlot, his family members and the Ambience…

March 24, 2023
NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police CommissionerNSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner

NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner

According to CBI, Sanjay Pandey and his company broke the Indian Penal Code, the Indian Telegraph Act, and the Prevention…

December 8, 2022