Tag: Money Laundering
Augusta Westland deal: Christian Michel released in money laundering case; remains in CBI custody
The protracted legal saga surrounding the AgustaWestland VVIP chopper deal recently witnessed a significant, albeit nuanced, development. Christian Michel, the alleged British middleman central...
Relief to Sonia, Rahul Gandhi in National Herald case as Delhi Court dismisses ED complaint
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In a significant legal development that has garnered widespread attention across India, a Delhi Court recently dismissed a complaint filed by the Enforcement Directorate...
Gucci and Prada bags, Rado watches: ED raid at UP ex-constable’s mansion reveals a lavish lifestyle
The quiet morning calm of Uttar Pradesh was recently shattered by a high-profile operation conducted by the Enforcement Directorate (ED), revealing a startling narrative...
Al Falah University Faces ED Heat Over Suspected Terror Funding, False Claim; Site Taken Down
The digital footprint of Al Falah University, a prominent educational institution based in Faridabad, Haryana, has abruptly vanished, coinciding with an intensified investigation by...
