Money Laundering Cases
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Delhi court grants pre-arrest bail to Robert Vadra in Shikohpur land deal money laundering case
India | May 16, 2026 11:31 ISTThe Delhi court also made it clear that no additional conditions were being imposed while granting him relief. "I am asking to file a bail bond, not any other considerations," the judge observed during the hearing.
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132 money laundering cases against sitting, former legislators and politicians: Govt in Parliament
India | August 06, 2024 18:42 ISTMinister of state for finance Pankaj Chaudhary shared figures related to the Enforcement Directorate filing enforcement case information reports (ECIRs), cases under trial and convictions as part of a written reply in the Rajya Sabha.
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Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
India | May 07, 2024 14:08 ISTThe Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.
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Jharkhand: Ex-principal secretary to CM Hemant Soren grilled by ED for 10 hours in money laundering
India | March 27, 2023 23:00 ISTRajeev Arun Ekka, a former principal secretary to Jharkhand Chief Minister Hemant Soren had reached the regional office of the central agency here at about 11 am and was seen leaving at around 9 pm. He did not respond the queries of the media.
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Major setback for Russia: FATF suspends Moscow's membership over ongoing Ukraine war
World | February 24, 2023 20:44 ISTThe global watchdog on terror financing said it is also deeply concerned by the reports of arms trade between Russia and United Nations-sanctioned jurisdictions, and malicious cyber-activities emanating from Russia
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Pak court extends remand of Zardari's sister for 14 days in fake accounts case
World | June 24, 2019 18:40 ISTZardari and his sister are two of the main accused in the money laundering scandal which utilised fake bank accounts to channel illegally gained funds out of Pakistan.
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UP govt drops money laundering cases against Amar Singh
National | November 02, 2012 11:35 ISTNew Delhi, Nov 2: Signalling a thaw in relationship between Mulayam Singh and his estranged lieutenant Amar Singh, UP govt headed by Mulayam's son Akhilesh yadav has withdrawn all money laundering cases against Singh. The
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