Tag: money laundering case
AAP leader Deepak Singla arrested by ED in bank fraud-linked...
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader...
Delhi court defers decision on framing charges against...
A Delhi court on Wednesday deferred till May 22 the pronouncement of its decision...
Nepal’s ex-Energy Minister Deepak Khadka arrested over...
Police on Sunday arrested Nepali Congress leader and former Minister for Energy,...
ED files chargesheet against Punjab Patwari in Rs 2.76...
The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet...
Punjab property fraud: ED restores Rs 20 crore seized assets...
In a money laundering case related to fraud with property buyers, the ED has restituted...
Green crime: ED files charge sheet against polluting Punjab...
The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution...
National Herald case: MP Congress hails verdict as ‘victory...
Senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath on Tuesday...
Delhi court to hear tomorrow money laundering complaint...
A Delhi court is expected to hear on December 6 the Enforcement Directorate’s (ED)...
ED seizes Punjab patwari’s property worth Rs 2.76 crore
Immovable property worth Rs 2.76 crore belonging to a patwari working in the Punjab...
Delhi court to pronounce order tomorrow in National Herald...
A Delhi court is expected to pronounce on Saturday its order on whether to take...
