Monday, October 14, 2024
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money laundering case

SC extends interim bail to NCP leader Nawab Malik in money laundering case

The Supreme Court on Thursday extended by three months the interim bail of former Maharashtra minister Nawab Malik in a money laundering case. Malik had...

ED to probe own officials on money laundering charges

PNS|New Delhi The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked...

Court dismisses interim bail plea of Arun Pillai

PNS | New Delhi A court here on Thursday dismissed an application of Hyderabad-based businessman Arun Ramchandra Pillai seeking interim bail in a money laundering...

Delhi HC seeks stand of NewsClick, its editor on ED plea against protection in money laundering case

The Delhi High Court on Friday sought the stand of news portal NewsClick and its editor-in-chief on a plea by the Enforcement Directorate (ED)...

Money laundering case: ED seizes luxury cars, jewellery, cash of Haryana Congress MLA Chhoker

Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized following raids against Haryana Congress MLA Dharam...

Money laundering case: Bombay HC refuses bail to NCP leader Nawab Malik on medical grounds

The Bombay High Court on Thursday refused to grant bail on medical grounds to NCP leader and former Maharashtra minister Nawab Malik in connection...

Tamil Nadu minister breaks down at hospital after ED arrest

A team of Rapid Action Force (RAF) has been deployed at Omandurar Government Medical College in Chennai on Wednesday hours after Tamil Nadu minister...

Will it be judgement day for Kavitha today?

PNS|Hyderabad BRS circles and political observers are waiting for Monday to know the Supreme Court's decision on the petition filed by BRS MLC Kavitha who...

Next move against Kavitha

ED likely to wait till SC verdict SNCN ACHARYULUHyderabad The Enforcement Directorate (ED) may wait till the Supreme Court's verdict before making its next move against...

Delhi HC reserves order on ex-Delhi minister Satyendar Jain’s bail plea in money laundering case

The Delhi High Court has reserved its order on the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case...

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