Tag: Money laundering case

New Delhi: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning November 3 in a money laundering ...

New Delhi: The Supreme Court Tuesday sought response from the Enforcement Directorate (ED) on a plea filed by Delhi minister ...

New Delhi: Five Congress leaders will appear before the Enforcement Directorate (ED) to join the investigation in connection with a ...

New Delhi: The Delhi High Court Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order ...

Kolkata: The Enforcement Directorate has issued fresh summons to Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, for questioning ...

Lahore: The indictment of Pakistan Prime Minister Shehbaz Sharif and his son and former Punjab chief minister Hamza Shehbaz was ...

Mumbai: A special court here Monday extended Shiv Sena MP Sanjay Raut's judicial custody by another 14 days in a ...

New Delhi: A Delhi Court Monday dismissed the latest bail application of Chitra Ramkrishna, the former CEO-MD of the National ...

Mumbai: A special court here Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in ...

New Delhi: The Enforcement Directorate (ED) has decided to name Hindi film actor Jacqueline Fernandez as an accused in a ...