Search
Subscribe

Tag: money laundering case

Browse our exclusive articles!

Illegal betting case: Karnataka Congress MLA KC Veerendra arrested with massive hoards of cash; gold worth Rs 6 crore seized | India News

News TOI TOI -
NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Karnataka Congress MLA KC Veerendra in Gangtok for his alleged involvement in illegal...

Delhi HC reserves order on Jacqueline Fernandez’s plea challenging money laundering case |

News TOI TOI -
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention...

Popular

Subscribe

spot_imgspot_img

About us

The Times of India website is your go-to destination for the latest news, updates, and insights across India and the world. From breaking news and politics to entertainment, sports, and lifestyle, it offers comprehensive coverage in real-time.

Company

The latest

India unlock ‘fearless code’! Top order explodes just in time before West Indies showdown | Cricket News

City News 0
Abhishek Sharma (AFP Photo) CHENNAI: It’s finally...

Donald Trump is ‘not exactly happy’ on nuclear talks with Iran

News 0
US President Donald Trump said on Friday...

Robert Carradine Death: Robert Carradine’s cause of death: Details emerge after family confirms suicide | English Movie News

News 0
Robert Carradine, famed for Revenge of the Nerds,...

Subscribe

© 2021 TOI. All Rights Reserved. Developed by GBI.