Tag: money laundering case
Delhi court to hear Supertech Chairman's interim bail plea...
Supertech Group Chairman R.K. Arora, arrested in a case under the Prevention of...
Delhi HC upholds arrest of former Bhushan Steel MD, dismisses...
The Delhi High Court has upheld the arrest of Bhushan Steel Ltd's former Managing...
ED raids Rohit R. Pawar’s Baramati Agro in money-laundering...
The Enforcement Directorate on Friday raided the Baramati Agro premises linked with...
Supertech chairman R K Arora seeks interim bail on health...
Supertech Group Chairman R.K. Arora has filed a plea in Delhi court seeking interim...
ED attaches properties worth Rs 31.8 cr in money laundering...
The Enforcement Directorate (ED) said on Wednesday that it has attached immovable...
Delhi court permits Karnataka Dy CM Shivakumar to travel...
A Delhi court has granted permission to Karnataka Deputy Chief Minister D.K. Shivakumar...
No relation with Parabolic Drugs: Ashoka University on...
Hours after the Enforcement Directorate (ED) carried out searches at the premises...
ED searches 15 places in Rs 1,626 cr money laundering case
The Enforcement Directorate (ED) on Friday carried out searches at 15 locations...
ED raids multiple locations linked to ex-J&K minister in...
Enforcement Directorate (ED) on Tuesday carried out searches in Jammu, Kathua and...
Naresh Goyal sent to ED custody till Sep 11 in money-laundering...
A special PMLA court here on Saturday remanded Jet Airways founder Naresh Goyal...
