Politics ❯Political Figures ❯Corruption

Money Laundering

JM Mhatre Satyendar Jain Case Studies Bikram Singh Majithia

ED Arrests Two Men Over Rs1.5 Crore Extortion by Fake Officers

They face PMLA custody until July 16 after raids yielded frozen deposits, forged ED paraphernalia, multiple seized vehicles

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

President Approves Prosecution of AAP Leader Satyendar Jain in Money Laundering Case