The ED said Mondal laundered the cash "received" from Haque for "providing patronage" by depositing it in various bank ...
The Enforcement Directorate on Friday said it has attached bank deposits worth about Rs 26 crore of TMC leader Anubrata Mondal as part of an ongoing money laundering investigation into an alleged ...
Khaleej Times on MSN41m
UAE to extradite wanted drug trafficker Mehdi Charafa to FranceThe decision came after the defendant had exhausted all legal procedures, and in implementation of the extradition agreement ...
The Delhi High Court recently quashed Enforcement Directorate (ED) proceedings against Bhushan Power and Steel Limited (BPSL) ...
The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the ...
The Moscow Times on MSN18h
Switzerland Unfreezes $14M in Seized Assets of Russians Implicated in Magnitsky CaseSwitzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...
Irv Gotti — the music producer who co-founded hip-hop label Murder, Inc., and signed stars such as Ja Rule, Ashanti and Lloyd ...
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