Money Laundering case Archives - Page 4 of 7

Supreme Court Rejects Plea To Disqualify Satyendar Jain

ANIOctober 14, 2022

by ANIOctober 14, 2022

The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government New Delhi: The Supreme Court...

Politics

Arthur Jail Administration Refuses To Let Uddhav Thackeray Meet Sanjay Raut

ANISeptember 7, 2022September 7, 2022

by ANISeptember 7, 2022September 7, 2022

The jail authority said Uddhav Thackeray would have to take permission from the court to meet Raut and the meeting cannot take place in the...

National Politics

BJP Targets Arvind Kejriwal Alleging Corruption For The School Scam

ANIAugust 29, 2022August 29, 2022

by ANIAugust 29, 2022August 29, 2022

The BJP alleged that the Delhi government of Arvind Kejriwal indulged in corruption for the construction of new classrooms by giving tenders to “selected contractors”....

National News

INX Media Money Laundering Case: HC Allows Karti Chidambaram To Withdraw Plea Seeking Extension

ANIAugust 24, 2022

by ANIAugust 24, 2022

New Delhi: The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from...

News Report

Patra Chawl Scam: ED Reaches Sanjay Raut’s Mumbai Residence After He Skips Summons

Aleesha SamJuly 31, 2022

by Aleesha SamJuly 31, 2022

Shiv Sena MP Sanjay Raut on Sunday denied any wrongdoing as Enforcement Directorate (ED) searched at his residence in Mumbai in connection with a money...

National

Featured Delhi HC Allows Vivo To Operate Frozen Bank Accounts, Asks To Furnish Bank Guarantee Of Rs 950 Crores

Sakeena SayyedJuly 13, 2022

by Sakeena SayyedJuly 13, 2022

The Delhi High court allowed Vivo to operate its frozen accounts by depositing 950 crores in Money Laundering case. Mumbai: The Delhi High Court Wednesday...

Politics

“Must Work For The Public”:Sanjay Raut On New Goverment In Maharashtra

ShashankJuly 1, 2022

by ShashankJuly 1, 2022

Meanwhile, Sanjay Raut has been summoned by the Enforcement Directorate in connection with a money-laundering case. Mumbai: Shiv Sena National spokesperson Sanjay Raut accused that the...