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Money laundering case
Tag: money laundering case
Ahmedabad
Illegal immigrant from Gujarat jailed in US for $1.79 million elderly fraud scam | Ahmedabad News – Times of India
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Mumbai
Mumbai: ‘Arrested and in hospital, DHFL fraud accused Dheeraj Wadhawan tried to sell Rs 31 crore paintings while in custody; deal foiled’ | Mumbai News – Times of India
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Mumbai
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
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Mumbai
Court rejects discharge plea of Bhavna Gawli aide in money laundering case linked to charitable trust fraud | Mumbai News – Times of India
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Real estate
UP entity illegally using out tradename, ED action not linked to us: Kalpataru Group – ET RealEstate
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Mumbai
Mumbai court allows Chhagan Bhujbal to travel abroad amid money laundering case | Mumbai News – Times of India
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Delhi
SC grants prospective bail to ex-WB min Partha in teachers’ jobs ‘scam’ | Delhi News – Times of India
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Legal
ED cannot dictate public prosecutors’ court actions: SC – ET LegalWorld
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Delhi
Delhi High Court to Hear Kejriwal Bail Petition in January 2024 | – Times of India
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Mumbai
Mumbai Builder Denied Bail in ₹400 Crore Money Laundering Scandal | – Times of India
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