Jharkhand Prevention Of Money Laundering Act Court

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If Kejriwal's Government Is Dismissed...

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi,......

ED uses fridge, smart TV invoices as evidence against Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand's ex-chief minister Hemant Soren acquired 8.86 acres of land......

ED attaches Rs 31-cr worth land 'belonging' to Soren

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him......

SC denies bail to K Kavitha in Delhi excise scam case

The Supreme Court on Friday refused to grant bail to Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Enforcement Directorate in the Delhi excise policy scam case. IMAGE: BRS......

ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case

The Enforcement Directorate has arrested Subhash Yadav, a close aide of Rashtriya Janata Dal chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

Koda case: ED to visit 5 countries

The court of the special judge, Ranchi, has allowed the Enforcement Directorate (ED) to visit Thailand, United Arab Emirates (UAE), Indonesia, Sweden and Liberia to conduct further investigations......

Rediff News

Jharkhand Prevention Of Money Laundering Act Court

News for Jharkhand Prevention Of Money Laundering Act Court

If Kejriwal's Government Is Dismissed...

ED uses fridge, smart TV invoices as evidence against Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

SC denies bail to K Kavitha in Delhi excise scam case

ED arrests Lalu Prasad's close aide Subhash Yadav in sand mining case

Why no one has gone to jail for money laundering

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Koda case: ED to visit 5 countries

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