Tag: money laundering

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally

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Delhi court extends judicial custody of BRS leader K Kavitha till April 23 in excise policy case

New Delhi [India], April 9 (ANI): The Rouse Avenue Court on Tuesday

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ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday

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Kejriwal sent to judicial custody till April 15, claims PM Modi not doing the right thing

New Delhi [India], April 1 (ANI): Delhi Chief Minister Arvind Kejriwal has

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Delhi court extends custodial remand of Arvind Kejriwal till April 1 in excise policy case

New Delhi [India], March 28 (ANI): The Rouse Avenue Court on Thursday

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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

New Delhi [India], March 26 (ANI): The Rouse Avenue Court on Tuesday

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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise policy case

Hyderabad (Telangana) [India], March 15 (ANI): Bharat Rashtra Samithi (BRS) leader K

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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case

New Delhi [India], March 12 (ANI) The Enforcement Directorate (ED) has attached

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SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case

New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed

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Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

New Delhi [India], March 4 (ANI): In response to the eighth summons

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