Tue, Nov 05, 2024 | Updated 04:47 IST
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)....
Case against BRS MLC K Kavitha is not politically motivated, it's a corruption case: Union Minister G Kishan Reddy
Mar 26, 2024
Union Minister G Kishan Reddy stated that the case against Bharat Rashtra Samithi (BRS) MLC K Kavitha was not politically motivated and was a...
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
ED files case under PMLA in money-laundering case
Mar 03, 2022
Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...
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...
AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Mar 22, 2024
"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest
Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail to arrange funds for legal defence
Jul 12, 2023
Excise Case: Court allows CBI to quiz Amandeep Singh Dhall in Tihar Jail
Apr 10, 2023
Ahmedabad: ED carries out searches at fintech company under PMLA
Mar 28, 2023
Maharashtra's former home minister Anil Deshmukh sent to ED custody till November 6
Nov 02, 2021
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