Former Tamil Nadu Minister Senthil Balaji. File | Photo Credit: R. Ragu The Directorate of Enforcement…
Tag: money laundering case
Money Laundering Case: SC Grants Bail to NCP Leader Nawab Malik on Medical Grounds – News18
Last Updated: July 30, 2024, 11:46 IST The ED had arrested Malik in February 2022. (PTI…
YouTuber Elvish Yadav appears before ED in money laundering case | WATCH VIDEO
Image Source : INSTAGRAM Elvish Yadav appears before ED in money laundering case Elvish Yadav, the…
Kejriwal hits out at PM Modi for ‘sending all AAP leaders to jail’
Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal on 20 May hit out at…
Supreme Court disposes of Hemant Soren’s plea in money laundering case
The Supreme Court on Friday disposed of a plea filed by former Jharkhand Chief Minister Hemant…
Naresh Goyal money laundering case: ED opposes bail to Jet Airways founder
The Enforcement Directorate (ED) on Friday opposed the interim medical bail sought by Jet Airways founder…
SC rejects bail plea of suspended Jharkhand cadre IAS officer in money laundering case
A bench of Justices Sanjiv Khanna and Dipankar Datta refused to interfere with the Jharkhand High…
Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in…
Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
Image for representation purpose only. | Photo Credit: S. Subramanium The Enforcement Directorate (ED) has made…
जेल में बंद हेमंत सोरेन के खिलाफ मनी लॉन्ड्रिंग मामले में सबूत के तौर पर फ्रिज, स्मार्ट टीवी का बिल
सोरेन को मुख्यमंत्री पद से इस्तीफा देने के तुरंत बाद 31 जनवरी को कथित भूमि हड़पने…