Tag: money laundering
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Tunisian police arrest candidate for presidential election
TUNIS: The head of a Tunisian opposition party, Lotfi Mraihi, who has announced his intention to run in a presidential election set for October,...
What the trial court said on Arvind Kejriwal’s bail plea | India News
New Delhi: The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the...
Jharkhand Congress minister Alamgir Alam, arrested in money laundering case, resigns | India News
NEW DELHI: Congress leader Alamgir Alam resigned from the post of cabinet minister and the leader of Congress Legislature Party (CLP), three weeks after...
