Money laundering case.
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Jan- 2021 -13 JanuaryDH Latest News
Enforcement Directorate arrests former MP in money laundering case
The Enforcement Directorate (ED) has arrested K.D. Singh, former TMC MP and industrialist in a money laundering case. Singh was…
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Nov- 2020 -26 NovemberDH Latest News
Money laundering case: ED arrests Shiv Sena MLA’s close aid
The Enforcement Directorate has tightened its grip on Shiv Sena MLA, Pratap Sarnaik in the money laundering case after raiding…
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24 NovemberDH Latest News
Shiv Sena leader’s premises were raided by Enforcement Directorate in connection with a money-laundering case.
The Enforcement Directorate with CRPF troopers raided the home and around nine other premises of senior Shiv Sena leader Pratap…
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Jul- 2020 -29 JulyNEWS
Money laundering case : ED summons Rajasthan CM Ashok Gehlot’s brother for questioning
New Delhi : More troubles for Rajasthan Chief Minister Ashok Gehlot’s elder brother Agrasain Gehlot seems to be coming up…
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Nov- 2019 -15 NovemberKerala
Supreme Court rejects ED appeal against DK Shivakumar’s bail, Refers Sabarimala ‘Court judgements not a play’
In a verdict on Friday, the Supreme court rejected the ED petition challenging Delhi HC granting bail to Congress MP…
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Sep- 2019 -3 SeptemberLatest News
Money laundering case : ED arrests Congress leader DK Shivakumar
After a series of interrogation for the last several days, the Enforcement Directorate (ED) on Tuesday arrested Karnataka Congress leader DK…
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May- 2019 -24 MayLatest News
Money laundering case : ED moves Delhi High Court for Vadra’s bail cancellation
The Enforcement Directorate Friday moved the Delhi High Court seeking cancellation of anticipatory bail granted to Robert Vadra in a…
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Feb- 2019 -16 FebruaryIndia
Money laundering case: Court extends interim bail to Robert Vadra
A Delhi court today extended the interim bail granted to Robert Vadra till 2nd March, in a money laundering case…
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2 FebruaryLatest News
Money laundering case : Delhi court grants interim bail to Robert Vadra
A Delhi Court Saturday granted interim bail till February 16 to Robert Vadra in a money laundering case registered by…
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Nov- 2018 -19 NovemberBusiness
Businessman duped of Rs. 2.4 Crores: 4 Booked
Four people were booked for duping an electronics distributor of over Rs. 2.4 crore. Three of the four were identified…
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Mar- 2018 -7 MarchLatest News
Karti Chidambaran’s plea gets rejected by the Supreme Court
INX or 9X Media is Indian largest music broadcaster operating 6 music television channels and a Bollywood news portal The INX Media case have been battling…
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5 MarchLatest News
Money laundering case: Lalu Yadav’s daughter and in-law granted bail
We know of the phrase line “mother like daughter”. But in Lalu Yadav’s case, it is “like father like daughter”.…
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Jun- 2017 -15 JuneIndia
After UK Court relief, ED charges Vijay Mallya
A day after a London court granted Vijay Mallya relief till December in an extradition case, the Enforcement Directorate (ED)…
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