The Delhi High Court on Monday (February 17, 2025) sought AAP leader Satyendar Jain’s response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. Justice Vikas Mahajan…
Tag: money laundering case
Three held in digital arrest scam
Following an ₹11 crore cyber crime cheating case, the North East Division Cyber Crime police unearthed an international racket and arrested a gang of three for their involvement in a digital arrest cyber crime racket. The accused, identified as Karan,…
ED takes possession of flat in money laundering case against Dawood Ibrahim’s brother Iqbal Kaskar
The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, as part of a money laundering probe. Sources in…