devdiscourse51m
Key Suspect Arrested in Cash-for-Vote Scandal at Ahmedabad Airport
The Enforcement Directorate arrested Nagani Akram Mohammad Shafi amid a cash-for-vote investigation. Caught at Ahmedabad ...
Aircel-Maxis case: Delhi High Court stays trial court proceedings against P Chidambaram over alleged money laundering
The Delhi high court stayed the court proceedings against P Chidambaram, and listed that the matter will be taken up for a ...
Live Law45m
Not Necessary For PMLA Special Court To Record Reasons For Cognizance Of ED's Complaint: Delhi High Court
The Delhi High Court has recently held that it is not necessary for the Special Court under PMLA to record its reasons for ...
devdiscourse34m
Money Laundering Scandal Shakes Maharashtra Elections
A man wanted for money laundering linked to a 'cash-for-votes' scandal in Maharashtra was arrested at Ahmedabad airport.
Maharashtra Election Exit Poll 2024 Live Updates: All eyes on exit polls as election on 288-assembly seats heads for wrap
Maharashtra recorded a voter turnout of 45.53 per cent till 3 pm on Wednesday in the elections to the 288-member state le ...
Maharashtra bitcoin scam: ED raids residence of audit firm employee Gaurav Mehta
In connection with the "crypto funds for Maharashtra polls" scam, the Enforcement Directorate (ED) on Wednesday (November 20) conducted searches at audit firm employee Gaurav Mehta's residence in ...