Tag: Money laundering case

Mumbai: The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and ...

New Delhi: The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, ...

New Delhi: The Supreme Court Monday said it will hear January 25 the petition of journalist Rana Ayyub challenging the ...

New Delhi: Incarcerated conman Sukesh Chandrashekhar, the prime accused in a Rs 200 crore money laundering case, has sent another ...

New Delhi: Delhi High Court Tuesday adjourned the bail plea of jailed Aam Aadmi Party Minister Satyendar Jain's bail plea ...

New Delhi: The Delhi High Court Monday issued a notice to the police on a bail plea filed by Leena ...

New Delhi: AAP minister Satyendar Jain is enjoying facilities akin to a holiday resort inside Tihar Jail, Union minister Meenakshi ...

New Delhi: Karnataka Congress president D K Shivakumar Monday appeared before the Enforcement Directorate in Delhi for a fresh round ...

New Delhi: A Delhi court will pronounce Friday its order on whether to grant regular bail to actor Jacqueline Fernandez ...

Ranchi/Kolkata: The Enforcement Directorate Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a ...