As corruption allegations now forming a crucial part of the case, the SIT sought court approval to transfer proceedings to ...
The Special Court for Economic Offences in Bengaluru on Friday (March 14) rejected the bail petition of jailed actress Ranya ...
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
The Madras High Court has dismissed a revision petition filed against the conviction of MLA MH Jawaharulla and other members ...
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
CHENNAI: Sitting MLA representing the Papanasam constituency, M H Jawahirullah, who is also the president of Manithaneya ...
Ranya Rao was arrested on March 4 for allegedly attempting to smuggle 14.8 kilograms of gold valued at Rs 12 crore into India ...
The Madras High Court on Friday upheld the order of a trial court, which convicted and sentenced Papanasam MLA M H Jawahirullah and four others in connection with a cheating case. Justice P Velmurugan ...
The Union Ministry of Home Affairs has returned incomplete prosecution proposals concerning three IAS officers allegedly ...
The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...
Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.
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