money laundering case
-
Crime
SC extends ex-Delhi Minister Satyendra Jain’s interim bail till July 24
New Delhi, July 10: The Supreme Court on Monday extended the interim bail granted to Aam Aadmi Party leader and…
Read More » -
Immigration/Law/Rights
Delhi HC denies bail to Satyendar Jain, aides in PMLA case
New Delhi, April 6: The Delhi High Court on Thursday dismissed the bail plea of Aam Aadmi Party (AAP) leader…
Read More » -
Crime
Delhi HC to pronounce order on Satyendar Jain’s bail plea in PMLA case today
New Delhi, April 6: The Delhi High Court will on Thursday pronounce its order on bail plea of Aam Aadmi…
Read More » -
National
Promise to show trailer of chats in coming week: Sukesh Chandrashekhar to Kejriwal
New Delhi, March 31: Alleged conman Sukesh Chandrashekhar, who is presently lodged in the Mandoli Jail here in a money-laundering…
Read More » -
National
Delhi: ED attaches Ambience Tower worth over Rs 252 cr in money laundering case
The Enforcement Directorate (ED) on Friday said it has attached Ambience Tower, a multi-storey commercial complex worth Rs 252.17 crore…
Read More » -
Immigration/Law/Rights
Delhi HC to hear ED’s final submissions on Satyendar Jain’s bail plea on Feb 27
New Delhi, Feb 25: The Delhi High Court will hear final submissions of Enforcement Directorate on the bail plea of…
Read More » -
Business
Phone tapping case: Delhi HC grants bail to ex-NSE chief Chitra Ramkrishna
New Delhi, Feb 9: The Delhi High Court Thursday granted bail to former National Stock Exchange (NSE) Managing Director and…
Read More » -
National
ED Recovers Arms, Contraband During Drugs-linked Money Laundering Case Raids in Punjab
The Enforcement Directorate (ED) on Sunday said it has recently carried out search operations in 10 different places in Punjab…
Read More » -
National
SC grants interim bail to suspended IAS officer Pooja Singhal
New Delhi, Jan 3: The Supreme Court on Tuesday granted interim bail to Pooja Singhal, Jharkhand cadre IAS officer suspended…
Read More »