Tag: money laundering case
Hyderabad jeweller appears before ED in money laundering...
Sukesh Gupta, one of the owners of MBS Jewellers, on Wednesday appeared before the...
Odisha MLA appears before ED in a money laundering case
BJD legislator from Talcher, Braja Kishore Pradhan on Friday appeared before the...
Rajasthan HC verdict today in money laundering case involving...
The Rajasthan High Court will deliver its verdict on Thursday in an alleged money...
ED arrests Mukhtar Ansari in money laundering case
The Enforcement Directorate (ED) on Wednesday arrested Uttar Pradesh mafia don-turned-politician...
ED attaches assets worth Rs 31cr in money laundering case
The Enforcement Directorate (ED) on Thursday said it has attached various immovable...
Delhi court refuses bail to Satyendar Jain in money laundering...
A Delhi court on Thursday refused to grant bail to Aam Aadmi Party (AAP) leader...
Jacqueline Fernandez granted pre-arrest bail in money-laundering...
A Delhi court on Tuesday granted pre-arrest bail to actress Jacqueline Fernandez...
ED arrests Abbas Ansari, son of UP don Mukhtar Ansari,...
The Enforcement Directorate has arrested Abbas Ansari, the son of ganster-turned-politician...
MBS Jewellers Director sent to judicial custody in money...
A city court on Wednesday sent MBS Jewellers director Sukesh Gupta to judicial custody...
ED files charge sheet against Rana Ayyub in money laundering...
The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet)...
