money laundering case
- India
Money laundering case: ED summons Delhi minister Satyendar Jain’s wife
New Delhi: The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to be present before the agency next week while it extracts information from the digital devices seized…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
- India
Nawab Malik moves SC against HC order rejecting his interim plea for release
New Delhi: Maharashtra minister and NCP leader Nawab Malik has moved the Supreme Court against an order of the Bombay High Court which had rejected his interim application seeking immediate release in…