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Sessions court extends Senthil Balaji's judicial custody till July 12 | Latest News India

Following a nod from the Madras high court, Balaji was shifted to his choice of Kauvery Hospital where he underwent a beating heart coronary artery bypass surgery on June 21 | Latest News India ....

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ED Arrests Real Estate Firm Supertech's Chairman RK Arora in Money-laundering Case

He is expected to be produced before a special PMLA court here on Wednesday, where the ED will seek his further remand ....

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'Moneyland' Has To Be Dismantled Before It Destroys Global Stability — Part I

'Moneyland' Has To Be Dismantled Before It Destroys Global Stability — Part I
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

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enforcement directorate: ED arrests two M3M promoters in money laundering case

The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charges linked to a former special court judge of Panchkula. The judge was alleged to have been showing favouritism in the ED and CBI cases against the M3M group directors and another real estate group called IREO. ....

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Justice R Sakthivel recuses from hearing plea against ED arrest of TN Minister V Senthil Balaji

A division bench of Justices M Sundar and R Sakthivel said that Justice Sakthivel had some difficulty in hearing the case and hence, it was going to recuse itself from hearing the same. ....

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