Tag: Money Laundering Case
ED arrests TN minister Senthil Balaji in alleged cash for jobs scam, sparks political slugfest
Chennai: The Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu minister and DMK leader V Senthil Balaji under the Prevention of Money Laundering Act...
Excise case: Delhi HC seeks report from LNJP on Sisodia’s wife; reserves order on interim bail
New Delhi: The Delhi High Court on Saturday sought a report from the LNJP hospital on the health condition of AAP leader Manish Sisodia's...