ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money...

PMLA court issues summons to former Punjab SSP, others in amassing disproportionate assets case

May 27, 2023

Special PMLA Court has issued summons to Surjit Singh Grewal (Retd. SSP Punjab Police), accused of amassing disproportionate assets while being a public servant,...

ED arrests former TMC MP KD Singh in money laundering case

Jan 13, 2021

New Delhi [India], January 13 : Former Trinamool Congress MP KD Singh was arrested by the Enforcement Directorate (ED) in Delhi allegedly in connection...

ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case

Jan 17, 2024

Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the...

Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in money laundering case

Jul 23, 2020

New Delhi [India], July 23 : The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with...

Former J-K National Conference leaders Devender Rana, Surjit Singh Slathia join BJP

Oct 11, 2021

New Delhi [India], October 11 : Former Jammu and Kashmir National Conference leaders Devender Rana and Surjit Singh Slathia on Monday joined Bharatiya Janata...