Tag: money laundering case

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Bengaluru (Karnataka) [India], June 6 (ANI): Enforcement Directorate (ED) carried out search…

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ED raids Congress MLA’s residence in money laundering case

Ranchi (Jharkhand) [India], May 30 (ANI): The Enforcement Directorate (ED) on Tuesday…

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SC grants interim bail to former Delhi minister Satyendar Jain on medical grounds

New Delhi [India], May 26 (ANI): The Supreme Court on Friday granted…

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Satyendar Jain’s health deteriorates, taken to Safdarjung Hospital

New Delhi [India], May 22 (ANI): Jailed former AAP leader Satyendar Jain…

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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomatic passport

Mumbai (Maharashtra) [India], May 12 (ANI): A special court on Friday allowed…

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If Manish Sisodia joins BJP today, he will be released tomorrow, says Delhi CM

New Delhi [India], March 1 (ANI): Delhi Chief Minister Arvind Kejriwal on…

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Sharad Pawar plans to meet PM Modi, Amit Shah over ‘misuse of power’

Pune (Maharashtra) [India], December 29 (ANI): Following the release of former Maharashtra…

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Bombay HC grants bail to Anil Deshmukh with Rs 1 lakh surety in Rs 100 cr money laundering case

Mumbai (Maharashtra) [India], December 12 (ANI): Bombay High Court on Monday granted…

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200 cr money laundering case: Delhi Court reserves order on bail plea of Bollywood actor Jacqueline Fernandez

New Delhi [India], November 10 (ANI): A Delhi Court on Thursday reserved…

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