Search For "money laundering case"
Union Minister Smriti Irani questions silence of Delhi CM Arvind Kejriwal
Updated : 3 years, 10 months ago IST
New Delhi [India], June 2 (ANI): Union Minister Smriti Irani on Thursday questioned the silence of Delhi Chief Minister Arvind Kejriwal over Delhi Health Minister Satyendar Jain's arrest in the money laundering case.
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 3 years, 10 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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After Satyendar Jain's arrest, Sisodia next in 'fake case': Kejriwal
Updated : 3 years, 10 months ago IST
New Delhi [India], June 2 (ANI): After Satyendar Jain's arrest in a money laundering case, Delhi Chief Minister Arvind Kejriwal on Thursday informed reliable sources have suggested that the central government is now planning to arrest Deputy CM Manish Sisodia soon.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 3 years, 10 months ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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Sanjay Singh slams BJP over ED arresting Satyendar Jain, says case is fake
Updated : 3 years, 10 months ago IST
New Delhi [India], June 1 (ANI): Aam Aadmi Party MP Sanjay Singh on Wednesday slammed Bharatiya Janata Party for the arrest of Delhi Health Minister Satyendar Jain by ED in a money laundering case and said it was a "false, baseless case."
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ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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 : 3 years, 10 months 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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