Tag: Money Laundering Case

Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him.  A Delhi court on Friday granted bail ...

Arvind Kejriwal Bail Hearing Live Updates: The Delhi Chief Minister has been arrested by the Enforcement Directorate in a corruption case related to the Delhi liquor policy. Arvind Kejriwal Bail ...

Former Delhi Health Minister Satyendar Jain tripped in the bathroom of the hospital at Tihar jail No. 7 around 6 a.m. on Thursday, where he was under observation for general ...

The court said Aam Aadmi Party (AAP) leader Satyendar Jain’s is an influential person who could potentially tamper with the evidence The Delhi high court on Thursday rejected Aam Aadmi ...

Jacqueline Fernandez summoned by Delhi court: The development came after the Enforcement Directorate (ED) named her in a Rs 200 crore money laundering case. New Delhi: A Delhi Court on ...

The FIA had in December 2021 submitted the challan against Shehbaz and Hamza to a special court for their alleged involvement in laundering an amount of Rs 16 billion in ...

IAS Pooja Singhal, the mining secretary in Jharkhand, was dismissed from her post soon after her arrest. New Delhi: The Enforcement Directorate (ED) will file a 5000-page charge sheet in connection with ...

Sanjay Raut was summoned by ED in connection with a money laundering case related to the re-development of a Mumbai 'chawl'. New Delhi: Shiv Sena leader Sanjay Raut was summoned by the Enforcement ...