money laundering

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    Ambani Family Case: ED Seeks Further Questioning of Tina Ambani

    New Delhi, February 10 The Enforcement Directorate will soon issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.Tina, 68, a former actress, was asked to appear before the federal agency here...
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    Former Deputy Secretary Re-Arrested in Chhattisgarh Liquor Probe

    New Delhi, February 9 The Supreme Court on Monday said it would hear the Chhattisgarh government's appeal challenging the bail granted to Chaitanya Baghel, son of former chief minister and senior Congress leader Bhupesh Baghel, in alleged liquor scam cases, after a week.A bench of Chief...
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