ED arrests Delhi Health Minister Satyendar Jain in money laundering case

May 30, 2022

New Delhi [India], May 30 : Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala...

Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days

Jan 27, 2023

Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.

AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest

Mar 22, 2024

The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.

CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in money laundering case

Jun 18, 2022

New Delhi [India], June 18 : Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain...

Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy's bail plea

Dec 05, 2022

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case

Jun 06, 2024

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested...