Tue, Nov 26, 2024 | Updated 02:10 IST
ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Sep 16, 2021
New Delhi [India], September 16 : The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander...
Top child rights body seeks reply from NCERT over chapter by Harsh Mander in textbook
Apr 05, 2022
New Delhi [India], April 5 : The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research...
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....
Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case
Dec 25, 2022
The National Accountability Bureau (NAB) grants bail against money laundering case
Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case
May 15, 2023
Former Delhi minister Satyendar Jain has moved Supreme Court seeking bail in money laundering case against him. He has challenged the Delhi High Court...
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...
ED files case under PMLA in money-laundering case
Mar 03, 2022
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Mar 22, 2024
ED summons Jacqueliene Fernandez in money laundering case
Jul 10, 2024
ED searches 19 locations in money laundering case
Feb 10, 2024
ED registers money laundering case against Sameer Wankhede
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