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- April 24th, 2024
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Crime Today News
[ad_1] The Supreme Court on Monday quashed a money-laundering case against former Indian Administrative Service officer Anil Tuteja and his son Yash Tuteja in the alleged Rs 2,000-crore Chhattisgarh liquor scam, reported Live Law. The Enforcement Directorate had initiated proceedings...
[ad_1] The Enforcement Directorate (ED) on Friday arrested BRS leader Kavitha, daughter of KCR, in Hyderabad in connection with a money-laundering probe linked to the Delhi excise policy scam case. "Earlier, they used to say Modi would come first followed...
A Delhi court on Thursday, 7 March, extended the judicial custody of Aam Aadmi Party (AAP) leaders Manish Sisodia and Sanjay Singh in a money laundering case related to the alleged excise scam. Special judge M.K. Nagpal extended the...
[ad_1] The Enforcement Directorate has no right to confine people within a premises during search and seizure operations in money-laundering cases, the Punjab and Haryana High Court said.Justice Vikas Bahl made the observation while setting aside the arrests of former...