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Satyendar Jain moves SC seeking bail in money laundering case
Satyendar Jain challenged the Delhi High Court order dismissing his bail plea in the money laundering case...
ED conducts searches at 15 premises of chit-fund companies
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered...
Patra Chawl land scam: Court adjourns hearing case till Feb 27
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
ED freezes 36 bank accounts linked to Vihan Direct Selling
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and...
ED concludes arguments opposing Satyendar Jain's bail
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its...
ED conducts raids in Jharkhand and West Bengal
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West...
ED attaches 28 assets worth Rs 80.65-cr of TRS MP Nama Nageshwar
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other...
Pak PM Shehbaz, his son Hamza acquitted money laundering case
Lahore [Pakistan], October 12 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted...
I have deep roots in India, a tax-paying resident since 2009
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots...
Delhi Court stays Satyendar Jain trial
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and...
Jacqueline remained connected with Sukesh, Nora cut ties: EOW
New Delhi [India], September 15 (ANI): Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor...
Delhi Police puts questionnaire before Jacqueline Fernandez
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that...
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