You Searched For "money laundering case"

Telangana

ED Arrests Sahiti MD for Rs 500 Crore Fraud

Hyderabad: Officials from the Enforcement Directorate (ED) Hyderabad, which has registered cases against Sahiti...

30 Sept 2024 8:39 PM IST

Tamil Nadu

Ex TN minister Senthil Balaji gets bail in money laundering case

New Delhi: The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji, who was arrested...

26 Sept 2024 12:01 PM IST

Nation

R G Kar case: ED summons TMC MLA for questioning

Kolkata: The Enforcement Directorate has summoned TMC MLA Sudipta Roy for questioning in a money laundering case linked...

19 Sept 2024 1:47 PM IST

Telangana

BRS MLC Kavitha’s close aide Pillai gets bail in Delhi liquor scam

New Delhi: The Delhi High Court on Wednesday granted bail to Hyderabad-based businessman Arun Ramchandra Pillai and...

11 Sept 2024 3:52 PM IST

Nation

CBI didn't arrest me for 2 years, 'insurance arrest' made after bail...

New Delhi: Delhi Chief Minister Arvind Kejriwal told the Supreme Court on Thursday that the CBI did not arrest him for...

5 Sept 2024 12:08 PM IST

Nation

Excise policy 'scam': SC grants bail to ex-AAP functionary Vijay Nair...

New Delhi: The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money...

2 Sept 2024 2:24 PM IST

Current Affairs

Bail is rule and jail is exception is applicable even in money...

New Delhi: The Supreme Court on Wednesday held that even in money laundering cases, bail is a rule and jail is an...

28 Aug 2024 12:39 PM IST

Nation

ED files money laundering case to probe 'financial irregularities in R...

Kolkata: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the...

27 Aug 2024 1:50 PM IST

Nation

Kavitha's bail plea: ED to respond by Aug 22

New Delhi: The Enforcement Directorate (ED) on Tuesday told the Supreme Court that it will file its response to BRS...

20 Aug 2024 12:20 PM IST

Nation

Excise policy cases: SC to hear BRS leader K Kavitha's pleas on Aug 12

New Delhi: The Supreme Court is scheduled to hear on August 12 the pleas filed by BRS leader K Kavitha challenging the...

10 Aug 2024 1:48 PM IST

Nation

Excise case: HC likely to pass order on Kejriwal's plea challenging...

New Delhi: The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's plea...

5 Aug 2024 11:48 AM IST

Nation

Money laundering case: SC grants bail to NCP leader Nawab Malik on...

New Delhi: The Supreme Court on Tuesday granted bail on medical grounds to former Maharashtra minister Nawab Malik in a...

30 July 2024 11:33 AM IST