money laundering
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National
SC dismisses money laundering case against Karnataka Dy CM Shivakumar
The Supreme Court on Tuesday dismissed a money laundering probe against Karnataka Deputy Chief Minister D.K. Shivakumar. The Congress leader…
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National
Congress’s Harak Singh Rawat raided at multiple locations in Uttarakhand, Delhi-NCR
Harak Singh Rawat, a prominent figure in Uttarakhand politics and a minister in the state government, finds himself entangled in…
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International
Indian national gets 9-year jail term in US for $2.8 million healthcare fraud
A 43-year-old Indian national was sentenced to nine years of imprisonment in the US for a USD 2.8 million health…
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National
Jacqueline Fernandez knowingly used, enjoyed conman’s proceeds of crime: Court told
In a recent development, the Delhi High Court has become the arena for legal proceedings concerning Bollywood actress Jacqueline Fernandez…
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