Tag: money laundering investigation
Money laundering case : SC refuses to entertan bail plea of TN Minister Senthil Balaji
Key TakeawaysThe Supreme Court refused the bail plea of Tamil Nadu Minister Senthil Balaji.The court deemed the cited medical condition, a chronic lacunar infarction,...
ED raids premise of AAP MLA Amanatullah Khan
Key TakeawaysThe Enforcement Directorate raided Amanatullah Khan's premises as part of a money‑laundering probe.Amanatullah Khan was previously arrested by the Anti‑Corruption Branch for alleged...
