Tag: money laundering case

ED raids AAP MLA Amanatullah Khan’s residence in money laundering case

New Delhi [India], October 10 (ANI): The Enforcement Directorate is conducting searches…

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Ranbir Kapoor requests for one week time, says ED lawyer on summon issued over Mahadev betting app

Bilaspur (Chhattisgarh) [India], October 6 (ANI): The lawyer for the Enforcement Directorate…

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SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in a money laundering case

New Delhi [India], September 25 (ANI): The Supreme Court on Monday extended further…

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ED issues summons to Jharkhand CM Hemant Soren

New Delhi [India], August 19 (ANI): The Directorate of Enforcement (ED) has…

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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25

Chennai (Tamil Nadu) [India], August 12 (ANI): A sessions court on Saturday…

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ED to continue to interrogate Senthil Balaji in money laundering case for 3rd day

Chennai (Tamil Nadu) [India], August 9 (ANI): The Enforcement Directorate is likely…

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ED grills minister Senthil Balaji in money laundering case for 2nd day

Chennai (Tamil Nadu) [India], August 9 (ANI): The Enforcement Directorate on Tuesday…

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Delhi court extends ED remand of Neeraj Singhal for next four days

New Delhi [India], June 20 (ANI): The Rouse Avenue Court on Tuesday…

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Tamil Nadu government ‘withdraws general consent’ for investigation by CBI

Chennai (Tamil Nadu) [India], June 14 (ANI): Hours after Enforcement Directorate arrested…

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