Tag: money laundering
Haryana land deal: Robert Vadra at ED office after fresh summons | India News – The Times of India
NEW DELHI: The <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate on Tuesday issued second summon to businessman <a href="https://timesofindia.indiatimes.com/topic/robert-vadra" styleobj="" class="" commonstate="" frmappuse="1">Robert Vadra for ... Read More
Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive – The Times of India
Absconding diamond merchant <a href="https://timesofindia.indiatimes.com/topic/mehul-choksi" styleobj="" class="" commonstate="" frmappuse="1">Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been ... Read More
Indian-American Fort Bend County judge arrested on money laundering charges – The Times of India
This is a representational AI image Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts ... Read More
Delhi unsafe for me, prefer jail to bail, Michel James tells judge – The Times of India
British national Christian Michel James, alleged middleman in the AgustaWestland money laundering case, at Rouse Avenue Court for a hearing on his case, in New ... Read More