Jharkhand Minister Alamgir Alam Remanded To Six-Day ED Custody Amid Money Laundering Probe by Niharika Verma May 17, 2024 0 Jharkhand Minister Alamgir Alam has been remanded to six days in Enforcement Directorate (ED) custody following his arrest in a ...
High Court Probes Alleged Money Laundering By Faridkot Judge Through 20 Properties by Niharika Verma November 21, 2023 0 "The Punjab and Haryana High Court issues notices to investigate a judge accused of money laundering through acquisition of 20 ...