Search For "money laundering case"
Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Anticipatory bail plea of Congress MP Karti in money laundering case adjou
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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'Saga of AAP's lies continues', Smriti Irani hits out at Delhi CM for 'duc
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case, while citing the order of the Hig
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Pakistan's Federal Investigation Agency seeks arrest of PM Shehbaz, son in
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): Pakistan's Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16 billion money-laundering case.
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Congress MP Karti Chidambaram moves Delhi HC seeking anticipatory bail in
Updated : 3 years, 9 months ago IST
New Delhi [India], June 4 (ANI): Congress MP Karti Chidambaram has moved a petition in the Delhi High Court seeking anticipatory bail in the money laundering case connected with the alleged Chinese Visa scam.
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Delhi HC stays special court's order allowing Satyendar Jain to have couns
Updated : 3 years, 10 months ago IST
New Delhi [India], June 4 (ANI): The Delhi High court on Saturday stayed the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during the interrogation by the Enforcement Directorate (ED).
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CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 3 years, 10 months ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 3 years, 10 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
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Calcutta HC allows Mamata Banerjee's nephew Abhishek Banerjee, his wife to
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], June 3 (ANI): Calcutta High Court on Thursday allowed Trinamool Congress (TMC) National General Secretary and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee and his wife Rujira Banerjee to go for medical treatment in Dubai.
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