money laundering case
- Telangana
ED questions BRS MLA who complained of ‘poaching’ bid, summons him again
Hyderabad: The Enforcement Directorate (ED) on Monday questioned Bharat Rashtra Samithi (BRS) MLA Pilot Rohith Reddy for about six hours in connection with the alleged money laundering probe. The central agency has…
- Entertainment
Delhi court to hear Nora’s defamation complaint against Jacqueline on Jan 21
New Delhi: A Delhi court is likely to hear on January 21 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by “unfairly dragging” her name into…
- Bollywood
Rakul Preet Singh to appear before ED today in drugs-related money-laundering case
New Delhi: The Enforcement Directorate (ED) is all set to grill actress Rakul Preet Singh on Monday in connection with a four-year-old drug case involving trafficking, consumption and money-laundering. She was issued…
- India
SC refuses to entertain Satyendar Jain’s plea in money laundering case
New Delhi: The Supreme Court on Monday refused to entertain a plea filed by jailed Delhi minister Satyendar Jain against an order of the Delhi High Court which sought the response of…
- India
ED gets custody of Chhattisgarh CM’s aide for 4 more days in money laundering case
Raipur: A special court here on Tuesday allowed the custodial interrogation of bureaucrat Saumya Chaurasia, a deputy secretary posted in Chhattisgarh Chief Minister Bhupesh Baghel’s office, by the Enforcement Directorate (ED) for…
- India
Jain met money laundering case co-accused, family members in Tihar: Inquiry report
New Delhi: An inquiry found that jailed Delhi minister Satyendar Jain met with co-accused in a money laundering case as well as family members in Tihar Jail where he “misused” his position…
- India
Court refuses bail to ex-Maha minister Nawab Malik in ED case
Mumbai: A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and…
- Delhi
Delhi HC refuses to quash order framing money laundering charges against Tahir Hussain
The Delhi High court on Thursday turned down former Aam Aadmi Party (AAP) leader Tahir Hussain’s petition on the money laundering charges against him in the 2020 North-east Delhi riots. “The petition…
- India
Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12
New Delhi: A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12. The actress had appeared…
- Delhi
Satyendar Jain gets relief from Delhi court on food issue
New Delhi: Following Delhi Minister Satyendar Jains plea against the Tihar jail authorities for not providing him basic food items, a Delhi court has given him relief in this matter. Jain will…
- India
51 MPs, 71 MLAs face money laundering cases, SC told
New Delhi: The Supreme Court has been informed that as many as 51 MPs are facing cases of money laundering lodged by the Enforcement Directorate and equal number of cases are being…
- News
Money laundering case: Court likely to pass order on Nawab Malik’s bail plea on Nov 24
Mumbai: A special court here is likely to pronounce its order on November 24 on the bail plea of former Maharashtra minister Nawab Malik in a money laundering case linked to the…
- India
ED summons Hemant Soren on Nov 17 in illegal mining case
New Delhi: Jharkhand Chief Minister Hemant Soren has been summoned again by the Enforcement Directorate (ED) on November 17 in connection with a Prevention of Money Laundering case pertaining to illegal mining…
- India
Sanjay Raut walks out of Mumbai jail after securing bail in money laundering case
Mumbai: Rajya Sabha MP Sanjay Raut walked out of Mumbai’s Arthur Road jail on Wednesday evening, hours after a special court granted him bail in a money laundering case. He was arrested…
- News
ED raids in Jharkhand, West Bengal in money laundering case
Kolkata: The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale…
