Tag: money laundering case
After ED raids, questioning, TN Minister Ponmudy returns home
Key TakeawaysThe Enforcement Directorate conducted a 13‑hour raid on the minister’s offices and residence.Minister K. Ponmudy was questioned about a mining licence linked to...
Bombay HC rejects Nawab Malik’s bail plea on medical grounds
Key TakeawaysThe Bombay High Court denied Nawab Malik's bail request on medical grounds.Malik faces a money laundering case tied to fugitive Dawood Ibrahim.A merit...
