money laundering case

Tag: money laundering case

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

2024-04-17 S O Correspondent

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 S O Correspondent

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

Bhatkal: Demanding restoration of sand supply, Massive protest rally held by construction workers and officials

Those claiming to protect Hindus are denying Maratha reservation, says Manoj Jarange-Patil

Mallikarjun Kharge attacks BJP and RSS, says they had no role in India’s freedom movement

How dare you encroach on Delhi's historic Lodi-Era Gumti? SC questions RWA

Heavy rain predicted in Andhra Pradesh, Tamil Nadu, Kerala, and Karnataka untill Nov 15

Heavy rain predicted in Andhra Pradesh, Tamil Nadu, Kerala, and Karnataka untill Nov 15

Karwar: Uttara Kannada district administration initiates paddy procurement registration centers for farmers

Sand shortage halts ₹1,000 crore construction in Bhatkal; Contractors and Engineers to protest Wednesday

How dare you encroach on Delhi's historic Lodi-Era Gumti? SC questions RWA

Bhatkal: Demanding restoration of sand supply, Massive protest rally held by construction workers and officials