Money laundering

INX media case: CBI opposes in Delhi High Court Chidambarams’ plea to defer framing of charges

New Delhi: The Central Bureau of Investigation (CBI) on Monday (April 28)…

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BlueSmart founder Puneet Jaggi arrested by ED over 262 crore scam

New Delhi: The Enforcement Directorate (ED) launched a series of raids on…

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Madras high court upholds ED raids on TASMAC

New Delhi: The Madras High Court’s recent decision to uphold the Enforcement…

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Big action after TV9’s exposé: Vanuatu government orders cancellation of Lalit Modi’s passport

New Delhi: Fugitive Lalit Modi has faced yet another major setback. Vanuatu’s…

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CBI Books IAS Officer posted in J&K, family for amassing assets

New Delhi: The Central Bureau of Investigation (CBI) filed a case against IAS…

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Abuse of process of law: SC dismisses Sukesh Chandrashekhar’s plea for change of jail

New Delhi: The Supreme Court on Tuesday (February 18) dismissed a plea…

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Mystery deepens over who owns 52 kg of gold and Rs 11 crore found in Bhopal car

New Delhi: Around 52 kilograms of gold and Rs 11 crore in…

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ED names Karnataka CM Siddaramaiah, his family and Muda officials in Rs 56-crore land scam

Bengaluru: Enforcement Directorate (ED) on Thursday named Karnataka Chief Minister Siddaramaiah, his…

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Money laundering case: Ex-RTO constable Saurabh Sharma arrested by Lokayukta in Bhopal, questioning on

New Delhi: Former RTO constable Saurabh Sharma was arrested by the Lokayukta…

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