Ever since the details of Electoral Bonds have been made public, it appears that the detractors…
Tag: money laundering
After Senthil Balaji, Ponmudi, Jagathrakshakan, Raids Conducted At Properties Linked To DMK Minister E V Velu
The Income Tax department has initiated raids on the properties of Dravida Munnetra Kazhagam (DMK) minister…
Trouble Brews For DMK Minister Periyasamy As ED Attaches Assets Worth ₹14.23 Cr In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth ₹14.23 crores belonging to Parvin Jaffar Sait (wife…
Former Maharashtra Home Minister Anil Deshmukh arrested for money laundering
In a major embarrassment for the collation government in Maharashtra, the Enforcement Directorate (ED) late Monday…
UK adds Pakistan to its list of 21 undesirable high-risk countries
In another setback for Pakistan, the United Kingdom has put this terror Islamic sponsoring nation in…
Nirav Modi loses case in UK court, paves way for extradition to India
In a blow to stave off extradition to India, a UK extradition judge has ruled that…
Former Vice Chancellor of MGR University gets two year sentence for money laundering
Mir Mustafa Usain was the Vice-Chancellor of Dr MGR Medical University, Chennai from 2006 to 2009.…