laundering
Court sends Kejriwal’s minister Satyendar Jain to ED custody till June 9 in money laundering case-
By Online Desk NEW DELHI: The Rouse Avenue Court on Tuesday sent Delhi Health Minister Satyendar Jain to the custody ...
ED grills Farooq Abdullah for over three hours in cricket money laundering case-
By PTI SRINAGAR: The Enforcement Directorate on Tuesday questioned National Conference president Farooq Abdullah for over three hours in connection ...
BJP seeks resignation of Kejriwal, Satyendar Jain after AAP minister’s arrest in money laundering ca-
By PTI NEW DELHI: The BJP on Tuesday demanded the resignation of Delhi chief minister Arvind Kejriwal and health minister ...
ED summons former J-K CM Farooq Abdullah in money laundering case-
By PTI NEW DELHI: National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned ...
ED raids multiple locations in money laundering probe linked to Maharashtra minister Anil Parab, oth-
By PTI NEW DELHI/MUMBAI: The ED on Thursday raided multiple locations in Maharashtra as part of a money laundering probe ...
Jharkhand IAS officer Pooja Singhal sent to judicial custody till June 8 in money laundering case –
By PTI RANCHI: A special PMLA court on Wednesday sent Pooja Singhal, the suspended IAS officer from Jharkhand, to judicial ...
ED registers money laundering case against Karti Chidambaram
New Delhi: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in the alleged ...
ED registers money laundering case against Karti Chidambaram, others-
By PTI NEW DELHI: The ED has registered a money laundering case against Congress MP Karti Chidambaram and others in ...
Witnesses in money laundering case-
By PTI MUMBAI: A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED ...
Special court rejects Sachin Waze’s bail plea in money laundering case-
By PTI MUMBAI: A special court on Friday rejected the bail plea of dismissed Mumbai police officer Sachin Waze in ...
