Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...
Amaravati, March 16 – Lakshmi Durga, the wife of Andhra Pradesh Legislative Council member Anantha Uday Bhaskar, appeared before the Special Investigation Team (SIT) on Monday, which is investigating the murder of his former driver.She appeared before the investigating officer in Kakinada at...
anantha uday bhaskar
andhra pradesh legislative council
dalit youth
guest house
kakinada
lakshmi durga
manish devraj patil
murder investigation
non-bailable warrant
police investigation lapses
sc/st special court
special investigation team (sit)
supplementarychargesheet
tdp-led coalition government
veedhi subrahmanyam
ysr congress party
New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...
advantage strategic consulting private limited (ascpl)
ags health care private limited
central bureau of investigation (cbi)
chargesheet
delhi high court
enforcement directorate
fipb approval
inx media
karti chidambaram
money laundering
p. chidambaram
prevention of money laundering act (pmla)
rouse avenue court
shell companies
supplementarychargesheet
vasan health care private limited