The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New…
Tag: money laundering case
Court Notice To Probe Agency On AAP MLA Amanatullah Khan’s Bail Request In Money Laundering Case
The anticipatory bail application was moved through advocate Rajat Bhardwaj. New Delhi: The Rouse Avenue Court…
Probe Agency Enforcement Directorate ED Raids Karnataka Congress MLA Nara Bharath Reddy In Money Laundering Case
File photo Bengaluru: The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on…
Enforcement Directorate Conducts Raids Against Former Uttarakhand Minister Harak Singh Rawat In Money Laundering Case
Harak Singh Rawat had quit BJP ahead of 2022 Uttarakhand assembly polls and joined Congress. Dehradun:…
Manish Sisodia, Sanjay Singh’s Judicial Custody Extended Till January 20
Manish Sisodia and Sanjay Singh were arrested in a money laundering case New Delhi: A Delhi…
On “Leaked” Chats With Jacqueline Fernandez, Conman Sukesh Chandrashekar’s New “Cloned” Claim
Sukesh Chandrashekar has sought a detailed investigation by the CBI. New Delhi: Conman Sukesh Chandrashekar, who…
Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency
Actor Jacqueline Fernandez has filed a petition in Delhi High Court, seeking that the case against…
Enforcement Directorate Summons Jharkhand Chief Minister Hemant Soren For Questioning In Money-Laundering Case Tomorrow
The summons for Hemant Soren is for December 12. Ranchi: The Enforcement Directorate (ED) has issued…
AAP’s Sanjay Singh Tells Court
“The ED has already filed its charge sheet against me after the completion of the investigation.”…