Tag: money laundering case Latest Updates
TN Minister Senthil Balaji Breaks Down After ED Arrest In Money...
In the early hours of the 14th of June, Wednesday, the Enforcement Directorate (ED) has arrested Mr. V. Senthil Balaji, the Tamil Nadu Electricity...
ED Raids Residence Of Delhi Minister Satyendar Jain In Money Laundering...
The Enforcement Directorate (ED) conducted a raid at the residence of Mr. Satyendar Jain, the Health Minister of Delhi.
On the 6th of June, Monday,...
Delhi Health Minister Satyender Jain Sent To ED Custody Till June...
Delhi Health Minister Satyendar Jain has been remanded in Enforcement Directorate (ED) custody till June 9. During a court hearing, the Special judge Geetanjali Goel...
NCP Leader Nawab Malik’s Judicial Custody Extended Till April 22
A special PMLA court extended the judicial custody of NCP leader Nawab Malik to the Enforcement Directorate till the 22nd of April.
Notably, NCP leader...
PLMA Court Extends Nawab Malik’s Judicial Custody With ED
The Special PLMA Court, on the 4th of April, Monday, extended the judicial custody of the National Congress Party (NCP) leader Nawab Malik.
During a...
