money laundering case

Tag: money laundering case

Four more arrested in money laundering case against ex-Jharkhand CM Hemant Soren

2024-04-17 IG Bhatkali

The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday.

Delhi HC dismisses jailed minister Satyender Jain, two others’ bail plea in PMLA case

2023-04-06 IG Bhatkali

Four more arrested in money laundering case against ex-Jharkhand CM Hemant Soren

Delhi HC dismisses jailed minister Satyender Jain, two others’ bail plea in PMLA case

Four dead, two missing as vehicle plunges into river in J&K's Kishtwar; Rescue operations underway

Manipur CM Says 26 Myanmar nationals deported amid firm stance on illegal immigration

Union Minister Kumaraswamy Accuses Karnataka Govt of Seeking Ways to Halt Guarantee Schemes

Rahul Gandhi Compares BJP and Congress with "Triple-Down" Analogy

Siddaramaiah Challenges Kumaraswamy to Substantiate Corruption and Commission Allegations Against Government

Three killed as bus rams into bike in Honnavar near Bhatkal

Bhatkal: Biker seriously injured after car crashes into bike on Murdeshwar NH 66

Karnataka Bank Manager and Team Held for Rs 12 Crore Fraud

11ᵗʰ edition ‘Bhatkal Premier League’ T20 cricket tournament kicks off in UAE

Bhatkal hosts Quran competition: Tauheedur Rahman, Hassaan, Abdullah Anees, and Umar Gawai excel