Search For "money laundering case"
ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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Satyendar Jain suffering from post-COVID sleep apnea: Delhi Minister's law
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): After the Enforcement Directorate was granted an extension of the Delhi Health Minister's custody, his lawyer claimed that Satyendar Jain was suffering from post-COVID sleep apnea, and had to be sent to the hospital as he was not feeling well.
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ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering ca
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limited (BPSL)
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Delhi court extends Satyendar Jain's ED custody till Monday, minister move
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
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Delhi health minister Satyendar Jain produced before Delhi court as his ED
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Delhi Health Minister Satyendar Jain was on Thursday produced before Rouse Avenue District Court here at the end of the custody of the Enforcement Directorate (ED) which had arrested him in a case related to money laundering on May 30.
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Sonia Gandhi seeks 3-week time from ED to appear for questioning in Nation
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Congress Interim President Sonia Gandhi, who recently tested positive for COVID and is undergoing isolation, has sought a 3-week time from Enforcement Directorate to appear for questioning in money laundering case in connection with the National Herald cas
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Rahul Gandhi to appear before ED on June 13, Congress braces for political
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Congress is preparing to put up a show of its strength on June 13 when the party leader Rahul Gandhi will appear before the Enforcement Directorate in connection with a money laundering case.
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Delhi HC reserves order on Karti Chidambaram's anticipatory bail plea
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Delhi High Court on Wednesday reserved order on the anticipatory bail plea of Congress leader Karti Chidambaram in a money laundering case connected with an alleged Chinese visa scam.
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Smriti Irani attacks Delhi CM over ED's recovery from Satyendar Jain's res
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering
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BJP questions Kejriwal's clean chit to Satyendar Jain, asks why his resign
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
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National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 3 years, 9 months ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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