Browsing: money laundering case

NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released on bail from Tihar…

The Enforcement Directorate has provisionally attached properties valued at over Rs 240 crore (File Photo) LUCKNOW: The Directorate of Enforcement…

Ayodhya Police are intensifying their probe into the Ram Temple donation embezzlement case. LUCKNOW: The Uttar Pradesh Police on Thursday…

MUMBAI: Enforcement Directorate (ED) on Tuesday conducted searches at 17 locations across Delhi, Mumbai, and Khandala linked to Suraksha Asset…

Jacqueline Fernandez has approached the Supreme Court challenging a Delhi trial court order directing that charges be framed against her…

Bengaluru: When Doddalahalli Kempegowda (DK) Shivakumar walked out of Delhi’s Tihar Jail on the rain-soaked night of Oct 23, 2019,…

NEW DELHI: A Delhi court on Saturday ordered the framing of charges against alleged conman Sukesh Chandrasekhar, Leena Maria Paul,…

Ex-Kerala CM Pinarayi Vijayan THIRUVANANTHAPURAM: In the CMRL “monthly payment” case, the Enforcement Directorate (ED) has conducted raids at the…

NEW DELHI: Delhi-based businessman and Congress leader Priyanka Gandhi’s husband, Robert Vadra, was granted bail by Delhi’s Rouse Avenue Court…

AAP leader Sanjeev Arora (File photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora after…