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After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 3 years, 5 months ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
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From Jacqueline's ED interrogation to Boycott Trend: Top 5 Bollywood contr
Updated : 3 years, 5 months ago IST
Bollywood celebrities are known to get involved in some controversy or another and as mentioned above, this year was no different. As 2022 is coming to an end, we thought of going down memory lane and walking through some of the most talked about controversies of the year.
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 5 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 6 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 6 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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Not getting privileges like proper food, medical check-up, have lost 28 kg
Updated : 3 years, 6 months ago IST
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
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Satyender Jain prima facie indulged in money laundering: Court while dismi
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate case.
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Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 7 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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