Finally, Sanjay Raut arrested by ED after hours of grilling in money-laundering case

Finally, Sanjay Raut arrested by ED after hours of grilling in money-laundering case

Nagpur/Mumbai: Shiv Sena leader Sanjay Raut was finally arrested late on Sunday night after hours-long raids by the Enforcement Directorate in a money-laundering case. The raids were carried out after the top Shiv Sena leader and Rajya Sabha MP's...

by Nagpur Today | Published 3 years ago
Centre has weaponised money-laundering law: Cong
By Nagpur Today On Wednesday, July 27th, 2022

Centre has weaponised money-laundering law: Cong

The Congress alleged on Wednesday that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the National Herald-Associated Journals Limited case. The assertion came on...

By Nagpur Today On Thursday, July 27th, 2017

ED files case against Lalu Yadav and family over money laundering charges

New Delhi: Money laundering case was filed against Rashtriya Janata Dal chief Lalu Prasad Yadav and his family members by the Enforcement Directorate in the Railway hotel tender case. They were booked under the provisions of Prevention of Money Laundering...

By Nagpur Today On Tuesday, June 14th, 2016

Vijay Mallya declared ‘proclaimed offender’ by Mumbai court

Mumbai/Nagpur: Kingfisher boss Vijay Mallya declared proclaimed offender based on the Enforcement Directorate's plea. This comes after the special court for Prevention of Money Laundering Act heard the plea of the Enforcement Directorate (ED) seeking proclamation against businessman Vijay Mallya facing...

By Nagpur Today On Thursday, April 14th, 2016

‘Useless’ Pakistani PM Nawaz Sharif for sale on ebay

New Delhi/Nagpur: In a bizarre incident, an anonymous user has put Pakistan Prime Minister Nawaz Sharif up for sale on ebay, an American ecommerce store. The advertisement has been posted under the caption, "Useless Pakistani PM Nawaz Sharif for Sale." "Used Pakistani...