You Searched For "money laundering case"

Nation

Money laundering case: Jet Airways founder Naresh Goyal gets medical...

Mumbai: The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a...

11 Nov 2024 3:58 PM IST

Telangana

ED Summons Former RDO in Maheshwaram Land Case

HYDERABAD: The Enforcement Directorate (ED) on Tuesday summoned Maheshwaram former revenue divisional officer (RDO)...

5 Nov 2024 10:51 PM IST

Nation

Delhi Excise Policy case: Court directs ED to supply charge sheet,...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents to the...

4 Nov 2024 6:58 PM IST

Nation

Delhi HC grants bail to two acccused in Satyendar Jain money scam

The Delhi High Court granted regular bail to Vaibhav Jain and Ankush Jain, accused in a money laundering case involving...

30 Oct 2024 11:25 AM IST

Karnataka

ED conducts fresh searches in Karnataka MUDA case

Bengaluru: The Enforcement Directorate on Monday undertook fresh searches in connection with the Mysuru Urban...

28 Oct 2024 11:55 AM IST

Nation

Delhi court grants bail to AAP leader Satyendar Jain

New Delhi: A Delhi court on Friday granted bail to AAP leader and former Delhi cabinet minister Satyendar Jain in a...

18 Oct 2024 4:37 PM IST

Nation

Supreme Court grants bail to MLA Abbas Ansari in money laundering case

New Delhi: The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case....

18 Oct 2024 12:35 PM IST

Nation

ED Registers Case Over Rs 5,620 Crore Drug Haul

New Delhi: The Enforcement Directorate (ED) on Friday announced the registration of a money laundering case related to...

11 Oct 2024 11:47 PM IST

Nation

Money-laundering case: Actor Shilpa Shetty, husband challenge ED...

Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's...

9 Oct 2024 2:53 PM IST

Nation

Will lay down law on high courts revoking orders dictated in open...

New Delhi: The Supreme Court on Friday said it will lay down the law on the issue of high courts revoking orders...

4 Oct 2024 3:09 PM IST

Nation

ED Books Karnataka CM Siddaramaiah in Money-Laundering Case

New Delhi:The Enforcement Directorate on Monday booked Karnataka chief minister Siddaramaiah and some others in a...

30 Sept 2024 11:53 PM IST