Tag: money laundering case
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)...
ED questions car designer Dilip Chhabria in money laundering...
India's top car designer and DC Motors promoter Dilip Chhabria appeared before the...
ED raids National Herald office in money laundering case
The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress...
