Rs 200-crore money laundering case: Nora Fatehi leaves ED office
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after...
4 held for Rs 108 cr fraud; PMLA court sends them to ED custody
Anil Deshmukh's bail plea hearing deferred till Dec 6
ED conducts searches across 3 metros on money laundering charges
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning...
Delhi HC notice to ED on Satyendar Jain's bail plea
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister...
ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Delhi Excise Minister changed phones multiple times
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the...
Buddy Retail Pvt Ltd's Director Amit Arora sent to ED remand
FATF re-rates China on money laundering, terror financing
Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA matter
Satyendar Jain moves Delhi HC for bail
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...
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