Money laundering case

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ED attaches property of Rohit Pawar in money laundering case

Mumbai The Enforcement Directorate (ED) attached properties worth Rs 50 crore of Nationalist Congress Party (SP) MLA Rohit Pawar. Rohit…

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ED arrests Bharat Papers’ Director in money laundering case

Directorate of Enforcement (ED) has arrested Anil Kumar Aggarwal, Director of M/s Bharat Papers Limited in a money laundering case.Aggarwal…

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ED moves Delhi High Court against order to release Vivo India executives

New Delhi: The Enforcement Directorate on Tuesday moved the Delhi High Court against the release order of three Vivo-India executives…

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Satyendra Jain’s interim bail increased in money laundering case

New Delhi: The Supreme Court on Thursday extended the interim bail granted to AAP leader Satyendar Jain in the money…

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ED seizes assets worth Rs 31.8 crore in money laundering case

New Delhi. The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties worth Rs 31.88 crore of a…

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No relief to Manish Sisodia as High Court denies interim bail in money laundering case

The Delhi High Court on Monday refused to grant interim bail to AAP leader Manish Sisodia in a money laundering…

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Money laundering case: SC adjourns NCP leader Nawab’s plea for July

NEW DELHI: The Supreme Court on Tuesday adjourned for July the hearing of a petition filed by former Maharashtra Minister…

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ED attaches assets worth Rs 39.28 crore in money laundering case

New Delhi (IANS) | The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable assets worth Rs…

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Money laundering case: Anticipatory bail plea of ex-Maharashtra minister Mushrif rejected

Mumbai (IANS) | A special court in Mumbai on Tuesday rejected the anticipatory bail plea of former Maharashtra minister Hasan…

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