Tag: money laundering case
Delhi court allows Satyendar Jain’s bail plea in money...
A court here on Friday allowed the bail plea filed by former Delhi minister and...
Ex-Punjab DSP sentenced 10 years in jail in money laundering...
Former Punjab Deputy Superintendent of Police (DSP) and international wrestler Jagdish...
ED files 2nd prosecution complaint in Shine City fraud...
The Directorate of Enforcement (ED), Lucknow Zonal Office, has filed a Prosecution...
CM Kejriwal, K Kavitha’s judicial custody extended in money...
A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister...
CM Kejriwal's judicial custody extended in money laundering...
A Delhi court on Monday extended Chief Minister Arvind Kejriwal's judicial custody...
Court validates Associated Journals' property seizure in...
The seizure of the property of Associated Journals Ltd (AJL), under the Prevention...
ED files charge sheet in Delhi court in DJB money laundering...
The Enforcement Directorate (ED) has moved a step forward in the investigation of...
ED lodges new money laundering case against Sheikh Shahjahan,...
The Enforcement Directorate (ED) on Friday conducted raid and search operations...
Sanjay Singh files petition in SC against Delhi HC’s decision...
AAP Rajya Sabha MP Sanjay Singh has filed a petition in the Supreme Court (SC) against...
Farooq Abdullah summoned by ED in money laundering case
Srinagar MP and former J&K Chief Minister Dr Farooq Abdullah has been summoned by...
