Tag: money laundering case
ED searches 15 places in Rs 1,626 cr money laundering case
The Enforcement Directorate (ED) on Friday carried out searches at 15 locations...
ED raids multiple locations linked to ex-J&K minister in...
Enforcement Directorate (ED) on Tuesday carried out searches in Jammu, Kathua and...
Naresh Goyal sent to ED custody till Sep 11 in money-laundering...
A special PMLA court here on Saturday remanded Jet Airways founder Naresh Goyal...
ED arrests Rajasthan govt officer in money laundering case
The Enforcement Directorate (ED) has arrested Ved Prakash Yadav, the Joint Director...
SC affirms bail granted to Unitech promoter's wife in money...
The Supreme Court on Friday affirmed the bail granted to Preeti Chandra, wife of...
Senior J'khand IAS officer under ED scanner in money laundering...
In connection with an ongoing money laundering probe linked to the illegal mining...
SC adjourns bail plea of Unitech promoter Sanjay Chandra's...
The Supreme Court on Monday adjourned a plea relating to grant of bail to Preeti...
Delhi court sends man to 10-day ED custody in PFI-related...
A Delhi court has sent a man arrested in connection with a money laundering investigation...
Money laundering case: SC extends protection from arrest...
The Supreme Court on Thursday extended, by four weeks, protection from arrest granted...
ED raids ex-Bishop's house, other locations in money laundering...
The Enforcement Directorate (ED) on Wednesday conducted raids in Madhya Pradesh,...
