money laundering case
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Crime
ED doubts Saket Gokhale’s claim of Rahul Gandhi’s aide paying cash (Ld)
New Delhi, Feb 4: The Enforcement Directorate (ED) has questioned Alankar Sawai, a close aide of Congress leader Rahul Gandhi,…
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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…
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National
Rajasthan HC verdict today in money laundering case involving Robert Vadra
Jaipur, Dec 22: The Rajasthan High Court will deliver its verdict on Thursday in an alleged money laundering case related to…
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National
ED’s response sought on Satyendar Jain’s bail plea in money laundering case
New Delhi, Dec 1: The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on jailed…
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Crime
Odisha honeytrap case: Another Odia film producer appears before ED
Bhubaneswar, Nov 29 : Odia film producer Pramod Swain on Tuesday appeared before the Enforcement Directorate (ED) in connection with the…
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Scams and Scandals
Delhi court refuses bail to Satyendar Jain in money laundering case
New Delhi, Nov 17: A Delhi court on Thursday refused to grant bail to Aam Aadmi Party (AAP) leader Satyendar…
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Crime
ED summons Jharkhand CM Hemant Soren in illegal mining case
New Delhi, Nov 2: The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the…
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Crime
National Herald Case: Five Cong Leaders To Join ED’s Probe Today
New Delhi, Oct 4: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with…
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Crime
ED attaches mutual funds, equity shares worth Rs 54.24 cr of IFFCO MD
New Delhi, Sep 28 : The Enforcement Directorate (ED) on Wednesday said that it has attached assets worth Rs 54.24 cr…
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Immigration/Law/Rights
Money Laundering Case: Delhi Court Allows ED’s Plea To Transfer Satyendar Jain Case To New Judge
New Delhi, Sep 23: A Delhi court on Friday allowed the Enforcement Directorate (ED)’s plea to transfer proceedings in the money…
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