Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money...
Friday, July 1, 2022 8:26 AM
A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case.
Monday, June 27, 2022 6:10 PM
The move came nearly two months after the ED attached assets worth Rs 7.27 crore of Fernandez in April end. Read more on Dynamite News:
Monday, June 27, 2022 4:48 PM
A court here on Tuesday reserved its order against the bail plea of Delhi Health Minister Satyendar Jain, arrested by the Enforcement Directorate (ED)...
Tuesday, June 14, 2022 3:31 PM
Rouse Avenue court on Monday send Aam Aadmi Party leader and Delhi Minister Satyendar Jain to 14-day judicial custody in an alleged money laundering c...
Monday, June 13, 2022 11:04 AM
The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 cr...
Friday, August 27, 2021 1:26 PM
The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjee...
Monday, August 23, 2021 3:41 PM
A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to t...
Thursday, October 15, 2020 1:44 PM
The Enforcement Directorate on Wednesday booked cardiologist and MD of Medanta Medicity Hospital Naresh Trehan in a money laundering case.
Wednesday, June 10, 2020 4:58 PM
A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till Dec...
Wednesday, November 27, 2019 5:40 PM
A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till Nove...
Wednesday, November 13, 2019 5:00 PM
Former Union minister P Chidambaram moved the Delhi High Court on Wednesday seeking interim bail in the INX Media money-laundering case on health grou...
Wednesday, October 30, 2019 3:24 PM
Congress leader D K Shivakumar was presented before a Special court at Rouse Avenue Court Complex here on Friday at the end of the Enforcement Directo...
Friday, September 13, 2019 5:49 PM
The Enforcement Directorate (ED) today questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time.
Friday, August 31, 2018 3:18 PM
Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering c...
Monday, July 23, 2018 3:11 PM
RJD supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) in the alleged Rs. 8,000 crore mon...
Wednesday, July 12, 2017 10:10 AM
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