‘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 ...
Tag: Money Laundering Case
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 ...
ED Arrests 4 Including Chhattisgarh ASI In Mahadev App Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has arrested an assistant sub-inspector (ASI) named Chandrabhushan Verma of Chhattisgarh Police, and three ...
ED Attaches Properties Worth Rs 1.06 Cr Of Former Odisha Panchayat Chief
New Delhi/ Sonepur: The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs 1.06 crore of ...
