Former Bihar CM Rabri Devi and son Tej Pratap Yadav appeared before the ED in a land-for-jobs money laundering case.
The Supreme Court on Monday said money laundering by those in power eroded public confidence in governance and led to ...
The ministry of finance told Parliament that since the Fugitive Economic Offenders Act (FEOA), 2018, came into force, the ED ...
Lalu Prasad, Rabri Devi, and Tej Pratap Yadav have been summoned by the ED for questioning in a land-for-jobs money ...
Enforcement Directorate (ED) has summoned Rashtriya Janata Dal (RJD) president Lalu Prasad Yadav, his wife Rabri Devi, and son Tej Pratap Yadav for an inquiry in the land-for-jobs money laundering ...
Rabri Devi reached the ED office along with her eldest daughter and Patliputra MP Misa Bharti. Hundreds of RJD workers also reached the ED office and raised slogans hailing the mother-daughter duo.
The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad, his wife Rabri Devi and son Tej Pratap Yadav for questioning in the land-for-jobs money laundering ...
Former Bihar chief minister Rabri Devi and her MLA son Tej Pratap Yadav on Tuesday appeared before the Enforcement Directorate, which has also summoned her husband and RJD president Lalu Prasad for ...
In a historic verdict, the Supreme Court of India has reiterated that money laundering is a continuing offence, dismissing ...
What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...
A bench of Justices Vikram Nath and Prasanna B. Varale ruled that the allegations against Sharma constitute a continuing offence under the PMLA, and the quantum of proceeds of crime involved exceeds ...