Excise policy scam: HC denies bail to Sisodia in money laundering case, says allegations very serious
3 July 2023 3:30 PM GMTNew Delhi: In a fresh setback to senior AAP leader Manish Sisodia, the Delhi High Court on Monday declined him bail in a money laundering case linked...
ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud case
27 Jan 2023 2:24 PM GMTNew Delhi: Land in Khandala, Lonavala and some other locations of Maharashtra and Karnataka, apart from luxury cars, worth more than Rs 69.65 crore in...
ED attaches assets worth Rs 7.90 cr in Punjab drug cases
23 Jan 2023 2:13 PM GMTNew Delhi: Assets worth Rs 7.90 crore have been attached under the anti-money laundering law in connection with a probe linked to two narcotics...
