The Enforcement Directorate (ED) on Friday opposed the interim medical bail sought by Jet Airways founder…
Tag: money laundering case
SC rejects bail plea of suspended Jharkhand cadre IAS officer in money laundering case
A bench of Justices Sanjiv Khanna and Dipankar Datta refused to interfere with the Jharkhand High…
Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in…
Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
Image for representation purpose only. | Photo Credit: S. Subramanium The Enforcement Directorate (ED) has made…
जेल में बंद हेमंत सोरेन के खिलाफ मनी लॉन्ड्रिंग मामले में सबूत के तौर पर फ्रिज, स्मार्ट टीवी का बिल
सोरेन को मुख्यमंत्री पद से इस्तीफा देने के तुरंत बाद 31 जनवरी को कथित भूमि हड़पने…
‘Mai Bhi Kejriwal’ AAP stage protest outside Delhi assembly over arrest of CM
During the protest outside the Delhi Assembly concerning the arrest of Delhi Chief Minister Arvind Kejriwal,…
Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts…
Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari
SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday,…
JMM के 50 साल : आंदोलन से निकली पार्टी, टूटती-बिखरती रही… पर कैसे बढ़ा कारवां
झारखंड की राजनीति गर्म है. जमीन घोटाले के मामले में हेमंत सोरेन (Hemant Soren) को ईडी ने गिरफ्तार…
Delhi court grants bail to ex-Unitech promoters Sanjay and Ajay Chandra
A court here on Saturday granted bail to Sanjay Chandra and Ajay Chandra, ex-promoters of realty…