Tag: Money Laundering Case
ED Questions Actress Tamannaah Bhatia in Connection with HPZ Token Scam
Guwahati: The Enforcement Directorate (ED) questioned actress Tamannaah Bhatia on Thursday in connection with a money laundering investigation related to the 'HPZ Token' mobile...
Delhi Chief Minister Arvind Kejriwal’s Legal Saga Continues: Sent to judicial...
Delhi: Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal's legal battle took a significant turn today as the Rouse Avenue...
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...
Delhi Court Extends Judicial Custody Of Manish Sisodia Till June 1
A Delhi Court once again extended the judicial custody of Mr. Manish Sisodia, the senior Aam Aadmi Party (AAP) leader and the former Deputy...
Special Court Reserves Bail Plea Judgement Of Delhi Minister Satyendra Jain
The Special Central Bureau of Investigation (CBI) Court, which heard the bail plea petition of the Delhi Health Minister Mr. Satyendra Jain, reserved its...
Delhi Health Minister Satyendra Jain Judicial Custody Extended For 14 Days
A special court of Delhi extended the judicial custody of Mr. Satyendra Jain, the Health Minister of Delhi.
On the 13th of June, Monday, the...
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,...
ED Issues Fresh Summon To Rahul Gandhi In National Herald Money...
The Enforcement Directorate (ED) issued a fresh summon to the former President of the Indian National Congress (INC,) in the 2012 National Herald money...
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...
ED Books Business Tycoon Raj Kundra In Money Laundering Case
Film actress Shilpa Shetty's husband and business tycoon Mr. Raj Kundra has been booked for a money laundering case.
On the 19th of May, Thursday,...
