Showing results for "#Money Laundering Case"
Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in...
After hearing the bail plea, S Ezhil Velavan, the additional judge of the CBI court, pronounced the final order by rejecting the petition.
Minister Senthilbalaji’s plea to defer trial in money laundering case...
A division bench of Justice SM Subramaniam and Justice M Jothiraman dismissed the criminal revision petition challenging the order of the principal...
Money laundering case: Jet Airways founder Naresh Goyal gets medical...
In May this year, a single bench of Justice N J Jamadar granted interim bail to Goyal on medical grounds.
Naresh Goyal, RBI, Supreme Court: The stories Digital Arrest...
It took a while for the person to know it was scam, a popular one known as ‘digital arrest’. Based on his complaint, a team of cybercrime sleuths from...
ED raids properties of former AIADMK minister R Vaithilingam in...
Official sources said an eleven-member ED official team began a search in his residence Wednesday morning.
Andhra Pradesh: ED raids ex-YSRCP MP, linked persons in money...
At least five locations in Visakhapatnam, including that of the former MP and an auditor, were being raided by the officials of the federal agency,...
Delhi court grants bail to AAP leader Satyendar Jain
Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on the charge of laundering money through four companies allegedly linked to...
ED raids Punjab AAP MP's house in money laundering case
They said the house of the 61-year-old MP from Punjab in Gurugram (Haryana) is being searched apart from premises linked to some other people in...
