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New York Attorney General Letitia James’s (D) office late Wednesday night pushed back on former President Trump’s “brazen and meritless” attempt to delay an upcoming civil trial in which she is suing Trump, his business and two of his adult children for fraud. James warned a delay could cause issues with Trump’s broader court calendar,…
Goyal, in his plea, claimed his arrest was illegal as it was done without following provisions of the Prevention of Money Laundering Act
CID said proper procedures were followed while arresting former CM N Chandrababu Naidu in the Rs 371-crore alleged fraud case.
G M Abhinava Halaveerappajja, the chief pontiff of the Halashri Mutt, has been accused in a case of cheating a Bengaluru businessman of Rs 5 crore by promising a BJP poll ticket for the Karnataka Assembly polls.
Enforcement Directorate arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office