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money laundering case

National

Big relief to Satyendar Jain from SC, 6 weeks interim bail on health grounds

Times of National - 26/05/2023

The Supreme Court on Friday granted interim bail for six weeks to former Delhi minister and AAP leader Satyendar Jain in a money laundering...

National

Mumbai: All accused acquitted in first PMLA case registered by ED 15 years ago

Times of National - 19/04/2023

A special court has discharged all the eight accused in the first case registered by the Enforcement Directorate under the Prevention of Money Laundering...

National

ED attaches assets of former Assam Public Relations Director in money laundering case

Times of National - 31/03/2023

New Delhi: The Enforcement Directorate (ED) provisionally attached assets worth Rs 14.94 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection...

National

Delhi Excise Policy Case: ED interrogates BRS leader Kavita for 10 hours on second day

Times of National - 20/03/2023

The Enforcement Directorate questioned BRS leader Kavita for nearly 10 hours on Monday after she appeared before the agency for the second round of...

Entertainment

more to ED

Times of National - 11/03/2023

Targeting political leaders and NGOs Center directs banks and financial institutions to monitor financial transactions Information to be given when asked by ED PMLA is the center...

Entertainment

Sukesh Chandrasekhar: Luxury goods in the jail cell.. Sukesh Chandrasekhar cried in the hole.. video

Times of National - 23/02/2023

National

ED questions Rahul Gandhi’s aide in money laundering case against TMC’s Saket Gokhale

Times of National - 04/02/2023

New Delhi: The Enforcement Directorate questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in the money...

Entertainment

Jacqueline Fernandez is jealous of Nora Fatehi..!

Times of National - 21/01/2023

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money laundering case

Latest news

According to a study, mental health has gained more importance after the pandemic

Saudi Arabia unilaterally cut its oil production to raise the price

The remains of 5 Native American children who died at an indigenous boarding school are being returned to their tribes a century later –...

Armenia says that peace agreement with Azerbaijan is possible by the end of the year – TASS

Due to technology and climate change, Europe is going through a streak of free energy

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According to a study, mental health has gained more importance after the pandemic

Saudi Arabia unilaterally cut its oil production to raise the price

The remains of 5 Native American children who died at an indigenous boarding school are being returned to their tribes a century later –...

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