Tag: Money laundering case

Shabir Shah granted statutory bail, but is unlikely to be released from jail for other offences A court in Delhi granted statutory bail to the...

Naresh Goyal applied for bail on health grounds which the court rejected On Wednesday, a special court here denied bail to Jet Airways founder Naresh...

Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...

Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...

Big setback for AAP's Satyendar Jain; SC denies bail On Monday, the Supreme Court dismissed the regular bail petition filed by Aam Aadmi Party (AAP)...

Probe agency raids Sharad Pawar's grand nephew Rohit Pawar’s firm over 2012 purchase of sick sugar company On Friday, the Enforcement Directorate (ED) raided the...

ED issues sixth summon to Jharkhand CM Hemant Soren in money-laundering case The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning...

Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case The Enforcement Directorate (ED) on Wednesday filed a...

ED conducts operations under PMLA, recovers gold, and cash from Mumbai's drug lord The Enforcement Directorate (ED) carried out searches at several premises linked to...

ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case On Tuesday, the Enforcement Directorate (ED) conducted searches at several places in...