You Searched For "money laundering case"

Nation

SC notice to Delhi govt on Sukesh Chandrasekhar's plea to be shifted...

New Delhi: The Supreme Court has sought response from the Delhi government on a plea filed by alleged conman Sukesh...

19 May 2024 2:53 PM IST

In Other News

AAP to Be Named Co-Accused in Excise Policy Case: Enforcement...

NEW DELHI: The Enforcement Directorate, probing the excise policy case, told the Delhi high court on Tuesday that...

14 May 2024 11:32 PM IST

In Other News

ED Files Case Against Former Regional Director of Municipal...

HYDERABAD: The Directorate of Enforcement (ED), Hyderabad officials, filed a Prosecution Complaint (PC) against...

9 May 2024 9:31 PM IST

In Other News

Kejriwal fails to get immediate relief from SC in money laundering...

NEW DELHI: Delhi Chief Minister Arvind Kejriwal failed to get any relief from the Supreme Court on Tuesday, with a...

7 May 2024 9:50 PM IST

Nation

Excise 'scam': Delhi court extends CM Arvind Kejriwal's judicial...

New Delhi: A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal in a...

7 May 2024 3:00 PM IST

Nation

Jet Airways Founder Naresh Goyal Granted Bail

Mumbai: The Bombay High Court on Monday granted interim bail for two months to Jet Airways founder Naresh Goyal on...

6 May 2024 8:29 PM IST

Nation

ED files money laundering case against YouTuber Elvish Yadav, others

Lucknow: The Enforcement Directorate has filed a money laundering case against YouTuber Siddharth Yadav alias Elvish...

4 May 2024 2:26 PM IST

Nation

Court extends judicial custody of Kejriwal in excise case till May 7

New Delhi: A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal in a money ...

23 April 2024 3:26 PM IST

Current Affairs

Nirupam Claims Raut Is Kingpin in COVID Khichadi Scam

Mumbai: Former Congress leader Sanjay Nirupam has demanded the arrest of Shiv Sena UBT leader Sanjay Raut in connection...

8 April 2024 11:23 PM IST

Current Affairs

SC Dismisses Money Laundering Case Against DK Shivakumar

New Delhi: Supreme Court on Tuesday dismissed a 2018 money laundering case against Karnataka Deputy Chief Minister DK...

5 March 2024 2:05 PM IST

Nation

Tamil Nadu: Senthil Balaji’s Bail Plea Dismissed Once Again

Chennai: The bail petition of former Minister V Senthil Balaji, arrested last year by the Enforcement Directorate (ED)...

28 Feb 2024 8:44 PM IST

Current Affairs

Money laundering case: ED tells HC it won't arrest Sameer Wankhede...

Mumbai: The Enforcement Directorate on Tuesday told the Bombay High Court that it will extend till March 1 its previous...

20 Feb 2024 1:04 PM IST