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Money-laundering

  • FIIT-JEE collected Rs 250 crore from students, did not provide quality educational services: ED

    FIIT-JEE collected Rs 250 crore from students, did not provide quality educational services: ED

    Scroll Staff
    · Apr 27, 2025 · 06:55 pm
  • No material to distrust SEBI probe into Adani Group, says Supreme Court as it reserves verdict

    No material to distrust SEBI probe into Adani Group, says Supreme Court as it reserves verdict

    Scroll Staff
    · Nov 24, 2023 · 06:56 pm
  • SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’

    SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’

    Scroll Staff
    · Oct 19, 2023 · 10:48 am
  • Adani Group row: SEBI’s inability to arrive at conclusive finding deeply troubling, says Congress

    Adani Group row: SEBI’s inability to arrive at conclusive finding deeply troubling, says Congress

    Scroll Staff
    · Aug 26, 2023 · 08:42 pm
  • Satyendar Jain case: Delhi court stays trial, issues notice on ED plea to replace judge

    Satyendar Jain case: Delhi court stays trial, issues notice on ED plea to replace judge

    Scroll Staff
    · Sep 19, 2022 · 01:37 pm
  • Delhi High Court dismisses plea seeking to suspend Satyendar Jain from Cabinet

    Delhi High Court dismisses plea seeking to suspend Satyendar Jain from Cabinet

    Scroll Staff
    · Jul 07, 2022 · 05:20 pm
  • Mumbai court issues non-bailable warrant against Zakir Naik in money-laundering case

    Mumbai court issues non-bailable warrant against Zakir Naik in money-laundering case

    Scroll Staff
    · Apr 13, 2017 · 07:03 pm