Tag: money laundering case

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James’ bail plea

New Delhi [India], February 24 (ANI): The Delhi High Court on Monday

Public TV English Public TV English

ED raids Tamil Nadu water resources minister Duraimurugan’s residence, three other places

New Delhi [India], January 3 (ANI): The Enforcement Directorate (ED) on Friday

Public TV English Public TV English

‘KTR targeted after CM’s Delhi visit’: BRS leader K Kavitha

Hyderabad (Telangana) [India], December 24 (ANI): BRS MLC Kalvakuntla Kavitha accused the

Public TV English Public TV English

83-year-old Malleswaram resident duped of Rs 1.2 crore by cyber criminals

BENGALURU: An 83-year-old woman from Malleswaram in Bengaluru was threatened with digital

Public TV English Public TV English

ED summons businessman Raj Kundra under PMLA in pornography case

New Delhi [India], December 1 (ANI): The Directorate of Enforcement (ED) summoned

Public TV English Public TV English

‘Welcome back Satyendra’: Arvind Kejriwal on release of AAP leader

New Delhi [India], October 19 (ANI): Aam Aadmi Party Chief Arvind Kejriwal

Public TV English Public TV English

Court grants bail to Satyendra Jain, says ‘liberty is core value under Constitution’

New Delhi [India], October 19 (ANI): Citing delay in trial and his

Public TV English Public TV English

Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

New Delhi [India], September 18(ANI): In the Land-for-Job money laundering case, the

Public TV English Public TV English

ED conducts searches in Kolkata over alleged financial irregularities at RG Kar Medical College

Kolkata (West Bengal) [India], September 17 (ANI): The Directorate of Enforcement (ED)

Public TV English Public TV English

ED raids premises of Bihar IAS Sanjeev Hans’ aides, recovers Rs 2.5 cr cash and jewellery

New Delhi [India], September 13 (ANI): The Directorate of Enforcement (ED), Patna

Public TV English Public TV English