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Money laundering case

3 Articles

Surat SEZ diamond hawala scam, the blunt times

National

DRI Busts ₹2,000 Crore Surat SEZ Diamond Hawala Scam

By Times News Network

May 12, 2026

Vapi | Gujarat — A massive ₹2,000 crore hawala and export...

ED Provisionally Attaches Properties Worth Rs 97.79 Crore Belonging to Raj Kundra

National

ED Provisionally Attaches Properties Worth Rs 97.79 Crore Belonging to Raj Kundra

By Times News Network

April 18, 2024

Mumbai : In a significant development, the Enforcement...

Jharkhand CM Shibu Soren Resigns After Arrest in Money Laundering Case

National

Jharkhand CM Hemant Soren Resigns After Arrest in Money Laundering Case

By Times News Network

January 31, 2024

Ranchi: In a dramatic turn of events, Jharkhand Chief...