Tag: money laundering case
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...
ED arrests Rajasthan govt officer in money laundering case
The Enforcement Directorate (ED) has arrested Ved Prakash Yadav, the Joint Director...
SC affirms bail granted to Unitech promoter's wife in money...
The Supreme Court on Friday affirmed the bail granted to Preeti Chandra, wife of...
Senior J'khand IAS officer under ED scanner in money laundering...
In connection with an ongoing money laundering probe linked to the illegal mining...
