Search For "money launder"
ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
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After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
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Smriti Irani hits out at Arvind Kejriwal for 'giving clean chit' to Satyen
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Union Minister Smriti Irani on Wednesday lambasted Delhi Chief Minister Arvind Kejriwal for "giving a clean chit" to arrested Cabinet Minister Satyendar Jain while also posing a set of questions to the Aam Aadmi Party supremo.
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Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
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Delhi: Court summons Congress leader DK Shivakumar in money laundering cas
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a chargesheet filed by the Enforcement Directorate, in a money laundering case.
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Delhi Court sends Satyendar Jain to ED custody till June 9
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): A local court in Delhi on Tuesday remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate (ED) custody till June 9 in an alleged money laundering case.
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BJP MP Jugal Thakor slams AAP for defaming ED over Delhi Health Minister S
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): Bhartiya Janta Party (BJP) Rajya Sabha MP Jugar Thakor Lokhandwala on Monday slammed Aam Aadmi Party (AAP) after Delhi Health Minister Satyendra Jain alleged that the investigation agency is being used as a 'political tool' after he got arrested by ED in mone
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SC asks Bombay High Court to hear Anil Deshmukh's bail plea
Updated : 4 years ago IST
New Delhi [India], May 31 (ANI): The Supreme Court on Tuesday asked the Bombay High Court to hear expeditiously the plea of former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case.
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 4 years ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 4 years ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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Wondering how legal, political is the reason behind Nawab Malik being in j
Updated : 4 years ago IST
New Delhi [India], May 29 (ANI): Senior Congress Leader and film actor Raj Babbar on Sunday questioned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's time in jail and said that he wonders if the reason behind the arrest is legal, or a political one.
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 4 years ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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