SC Declines To Release Amtek Group Promoter On Interim Bail
New Delhi: The Supreme Court on Monday refused to entertain a plea of Amtek Group promoter Arvind Dham seeking interim ...
Tag: Money Laundering Case
ED Raids Places Linked To AIADMK Leader In Money Laundering Case
Chennai: The Enforcement Directorate (ED) was on Wednesday conducting raids across several locations linked to AIADMK leader and sitting legislator ...
Land-For-Job Scam: Delhi Court Grants Bail To Lalu Yadav, Sons
New Delhi: In a major relief to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his two sons, a ...
ED Seizes Properties Of Youtuber Elvish Yadav, Singer Fazilpuriya In Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...
SC Grants Bail To Ex-TN Minister Senthil Balaji In Money Laundering Case
New Delhi: The Supreme Court on Thursday granted bail to DMK leader and former Tamil Nadu Minister V. Senthil Balaji, ...
Money Laundering Case: K’taka Minister Nagendra Resigns; Upbeat BJP Demands CM To Step Down
Bengaluru: Karnataka Minister for Youth Empowerment, Sports, and Tribal Welfare, B. Nagendra, tendered his resignation to Chief Minister Siddaramaiah on ...
CM Kejriwal Petitions SC Seeking 7-Day Extension Of Interim Bail
New Delhi: Delhi Chief Minister Arvind Kejriwal has filed an application before the Supreme Court seeking a seven-day extension of ...
‘Surrender Forthwith’, SC’s Order To Satyendar Jain
New Delhi: The Supreme Court on Monday dismissed the regular bail petition filed by Aam Aadmi Party (AAP) leader and ...
ED Searches 15 Places In Rs 1,626 Cr Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Delhi, Punjab, Maharashtra and Haryana in ...
ED Arrests Jet Airways Founder Naresh Goyal In Money Laundering Case
New Delhi: In a big development, the Enforcement Directorate (ED) on Friday arrested Naresh Goyal, the founder of Jet Airways, in ...
