Tag: ED

Delhi Court reserves order on BRS leader K Kavitha’s bail plea

Crime Today News - 22/04/2024
[ad_1] The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate. Published Date - 22 April 2024, 06:29 PM   Hyderabad: The Special Court...

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin

Crime Today News - 10/04/2024
[ad_1] The Supreme Court on Wednesday stayed the trial proceedings against lottery tycoon Santiago Martin in an alleged money-laundering case on a technicality, PTI reported.The trial is pending before a special Prevention of Money Laundering Act court in Kerala’s Ernakulam...

Oppn parties being forced to ‘surrender’, says KTR

Crime Today News - 10/04/2024
[ad_1] <!-- --> Similarly, then Jharkhand Chief Minister Hemant Soren was arrested and a case was recently registered against the daughter of Kerala CM Pinarayi Vijayan to make them “surrender”, he alleged. Published Date - 10 April 2024, 12:33 AM...