Tejashwi Yadav Gets ED Notice In Lands-For-Jobs Case
The Enforcement Directorate (ED) on Saturday issued a summon to Bihar deputy chief minister Tejashwi Yadav in a land-for-jobs money laundering case, as per PTI...
Tag : Money Laundering case
Karti Chidambaram Appears Before ED in Chinese Visa Case
On Saturday morning, Congress MP Karti Chidambaram faced questioning by the Enforcement Directorate (ED) in connection with a money laundering case related to alleged visa...
Chanda Kochhar, Husband Deepak Kochhar Likely To Be Released Today
by ANI
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are...
ED Files Money Laundering Complaint Against Unickon Group, Promoters
by ANI
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Unickon group and its promoters in an alleged money laundering case New Delhi: The...
Money Laundering Case: Anil Deshmukh’s Son Withdraws Anticipatory Bail Application
by ANI
Ex-Maharashtra Home Minister Anil Deshmukh’s son Hrishikesh Deshmukh on Tuesday withdrew his anticipatory bail application. Maharashtra: Ex-Maharashtra Home Minister Anil Deshmukh’s son Hrishikesh Deshmukh on...
200 Cr Money laundering Case: Delhi Court Reserves Order On Bail Plea Of Bollywood Actor Jacqueline Fernandez
by ANI
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering...
“Ready To Be Hanged…” Sukesh Chandrashekhar Writes Another Letter
by ANI
Releasing another letter, Jailed conman Sukesh Chandrasekhar, who is facing several cases of corruption under the Prevention of Corruption Act and Money Laundering Act alleged...
Money Laundering Case: ED Files Complaint Against 19 Accused People Including SRS Group Chairman
by ANI
The Enforcement Directorate has filed a Prosecution Complaint (PC) against 19 accused persons, including the Chairman of the SRS group in a money laundering case...
Lucknow Sessions Court Denies Bail To Siddique Kappan In Money Laundering Case
by ANI
A local court in Uttar Pradesh’s Lucknow has refused to grant bail to Kerala-based journalist Siddique Kappan in a Money Laundering case registered against him...
Chhattisgarh: IAS Officer Sameer Vishnoi Sent To 14-Day Judicial Custody In Money Laundering Case
by ANI
A special court in Raipur on Thursday sent IAS officer Sameer Vishnoi to 14 days of judicial custody in a money laundering case. Raipur: A...