Tag: Money laundering

Bombay High Court grants interim bail to Jet Airways founder Naresh Goyal, case of money laundering

Bombay High Court grants interim bail to Jet Airways fo...

Muskan Kumawat May 6, 2024 0

Jet Airways: The bench of Justice NJ Jamdar, while accepting the plea for interi...

'Used to sell drugs through dark web', man from Uttarakhand caught by ED; Bitcoin worth Rs 130 crore seized

'Used to sell drugs through dark web', man from Uttarak...

Muskan Kumawat May 4, 2024 0

The Enforcement Directorate on Saturday said it has seized cryptocurrency worth ...