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Dharamsot on 4-days police custody; produced in Mohali court
Credit: IndiaTimes- Published on January 16, 2024
Former Punjab Forest Minister Sadhu Singh Dharamsot was produced in a Mohali court a day after being arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The ED sought a 10-day custodial interrogation, alleging his involvement in an alleged forest scam in the state. The court granted 4...
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Mohali
City in Punjab, India
Credit: IndiaTimes - Published 1 week ago
Punjab, India
State in northwestern India
Credit: IndiaTimes - Published 1 day ago
Voting is underway in 15 assembly constituencies across four Indian states: Uttar Pradesh, Punjab, Kerala, and Uttarakhand. These bypolls, while significant,..
Credit: IndiaTimes - Published 2 days ago
Votes will be counted on November 23. The results of the bypolls, however, will not have any direct impact on the respective legislative assemblies.
Credit: DNA - Published 2 days ago
The Punjab and Haryana high court granted Balwant Singh Rajoana, a convict in the assassination of former Punjab CM Beant Singh, a three-hour release to attend..
Credit: IndiaTimes - Published 2 days ago
India is gearing up for by-elections across 15 assembly constituencies in Uttar Pradesh, Punjab, Kerala, and Uttarakhand. The elections, scheduled for Wednesday..
Credit: IndiaTimes - Published 3 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 2 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago