The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read fur...
Thursday, December 14, 2023 6:51 PM
Sanjay Singh was taken into custody by the Enforcement Directorate on October 4 in connection with his alleged involvement in the excise policy case....
Saturday, December 2, 2023 3:11 PM
The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation into the...
Friday, November 3, 2023 1:12 PM
The Supreme Court had also given Jain to choose any hospital of his choice for his medical treatment. Read further on Dynamite News:
Monday, September 25, 2023 4:09 PM
The top court had also given permission to Jain to choose any hospital of his choice for his medical treatment. Read more on Dynamite News:
Tuesday, September 12, 2023 5:11 PM
The Supreme Court on Friday extended interim bail to former Delhi Minister Satyendra Jain on medical grounds till September 12 in a money laundering c...
Friday, September 1, 2023 12:31 PM
Parmar was arrested on Thursday and was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Frida...
Saturday, August 12, 2023 3:17 PM
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences, the officials said. Read f...
Monday, July 17, 2023 11:34 AM
The Top Court also imposed various conditions including neither talking with the media nor leaving Delhi without permission. Read full story on Dynami...
Friday, May 26, 2023 1:17 PM
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain moved Supreme Court on Monday seeking bail in a money laundering case against hi...
Monday, May 15, 2023 12:17 PM
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering c...
Saturday, April 29, 2023 12:50 PM
The Rouse Avenue Court on Friday denied bail to Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an a...
Friday, April 28, 2023 6:42 PM
A court here is likely to deliver on April 28 its order on the bail application of former Delhi deputy chief minister Manish Sisodia in a money launde...
Wednesday, April 26, 2023 6:20 PM
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by S...
Thursday, April 13, 2023 12:48 PM
The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against A...
Wednesday, April 12, 2023 12:09 PM
The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case. Read further on Dynam...
Thursday, April 6, 2023 11:48 AM
The Rouse Avenue court on Saturday adjourned till April 5 the hearing on the bail plea of former Dy Chief Minister Manish Sisodia. Read further on Dyn...
Saturday, March 25, 2023 1:16 PM
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hear...
Wednesday, March 22, 2023 4:46 PM
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