Tag: money laundering

Congress divided over support to Manish Sisodia

National

Excise policy scam: Delhi HC denies bail to Manish Sisodia in money laundering case

July 3, 2023

New Delhi: The high court here Monday dismissed the bail plea of AAP leader Manish Sisodia who was arrested March ...

National

Jharkhand’s MNREGA scam: Husband of suspended IAS officer moves SC for pre-arrest bail in money laundering case

June 12, 2023

New Delhi: Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, has approached the Supreme Court for ...

National

Delhi court sends man arrested in PFI-linked money laundering case to 10-day Enforcement Directorate custody

June 9, 2023

New Delhi: A Delhi court has sent a man, arrested in connection with a money laundering probe against the banned ...

Enforcement Directorate - money laundering probe

National

Enforcement Directorate seizes Rs 7.5 cr cash, FDs after raids in Bihar illegal sand mining money laundering case

June 9, 2023

New Delhi: Cash and fixed deposits worth about Rs 7.5 crore have been seized after raids were carried out in ...

Delhi court sends Sisodia to judicial custody till March 20

National

Manish Sisodia fails to get relief, HC rejects interim bail plea in money laundering case

June 5, 2023

New Delhi: In a fresh setback for AAP leader Manish Sisodia, the Delhi High Court Monday refused to grant him ...

National

Delhi excise policy case: Hyderabad businessman Reddy turns approver

June 1, 2023

New Delhi: Hyderabad-based businessman P Sarath Chandra Reddy has turned an approver in a money laundering case related to the ...

CBI arrests TMC's Anubrata Mondal in cattle smuggling case

National

Delhi HC seeks ED stand on plea by TMC leader Anubrata Mondal alleging ‘illegal’ custody

May 30, 2023

New Delhi: The Delhi High Court Tuesday sought the stand of the Enforcement Directorate on a plea by TMC leader ...

Entertainment

SC dismisses Sukesh Chandrasekhar’s plea to be shifted from Mandoli jail to prison outside Delhi

May 25, 2023

New Delhi: The Supreme Court has dismissed a plea filed by alleged conman Sukesh Chandrasekhar and his wife seeking a ...

National

Delhi court dismisses default bail pleas of two accused in case against AAP leader Satyendar Jain

May 24, 2023

New Delhi: A Delhi court Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged ...

Excise policy scam: Delhi HC issues notice to CBI on Sisodia's bail plea

National

Excise policy case: Delhi court extends Manish Sisodia’s judicial custody till May 23

May 8, 2023

New Delhi: A Delhi court Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia ...

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Editorial

Bloodline

July 8, 2025

The coming together of the Thackeray cousins – Raj Thackeray, chief of the Maharashtra Navnirman Sena (MNS) and Shiv Sena...

July 7, 2025

Deputy Chief of Army Staff Lieutenant General Rahul R Singh’s candid revelations about Operation Sindoor at a FICCI event ‘New...

July 6, 2025

The BJP’s constitution (Article 3) says, “Integral Humanism shall be the philosophy of the party.” The party’s membership form has...

July 5, 2025

India’s espionage architecture is quietly shifting. The appointment of Parag Jain as the new chief of RAW comes at a...

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