Begin typing your search above and press return to search.

You Searched For "Black Money case"

Former PWD Minister Ebrahim Kunju Files Appeal Before Kerala High Court DB Against Court-Ordered ED Probe in Money Laundering Case

Former PWD Minister Ebrahim Kunju Files Appeal Before Kerala High Court DB Against Court-Ordered ED Probe in Money Laundering Case

Former PWD Minister V.K Ebrahim Kunju has moved the Kerala High Court challenging the decision of a Single Judge directing the Enforcement Directorate to probe into the allegations that a cash deposit ...

12 Oct 2021 4:24 PM GMT
Kodakara Money Heist- Investigation Still Underway: Kerala High Court Denies Bail To Ten Accused

Kodakara Money Heist- Investigation Still Underway: Kerala High Court Denies Bail To Ten Accused

'Several aspects of the case yet to be unravelled,' the Court remarked while dismissing the bail pleas.

16 July 2021 1:08 PM GMT