PMLA Case
- India
Court grants interim bail to Satyendar Jain’s wife in PMLA case
New Delhi: A Delhi court on Saturday granted interim bail to Poonam Jain, wife of Delhi Minister Satyendar Jain, in a money laundering case. The court while granting interim bail noted that…
- India
Jahangirpuri violence: ED lodges PMLA case against prime accused Ansar
New Delhi: The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh. On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director…
- Kashmir
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi: Jammu and Kashmir’s former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for almost five hours on Thursday in connection with a Prevention of Money Laundering case pertaining to…
