Tag: money laundering

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 ...

Delhi court sends Sisodia to judicial custody till March 20

National

Excise policy: Manish Sisodia sent to 14-day judicial custody in money laundering case

March 22, 2023

New Delhi: A Delhi court Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money ...

National

Delhi court extends TMC leader Anubrata Mandal’s ED custody

March 10, 2023

New Delhi: A Delhi court Friday extended by 11 days the Enforcement Directorate's custody of TMC leader Anubrata Mandal in ...

President Droupadi Murmu accepts resignations of Delhi deputy chief minister Manish Sisodia and minister Satyendra Jain (Image: Twitter)

National

Prez accepts resignation of Sisodia, Jain; appoints Bharadwaj, Atishi as Delhi ministers

March 7, 2023

New Delhi: President Droupadi Murmu has accepted the resignations of Delhi deputy chief minister Manish Sisodia and minister Satyendra Jain, ...

Business

Govt blocks 232 foreign apps, including Chinese for gambling, money laundering

February 5, 2023

New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling ...

Home News

ED can only probe money laundering cases: Delhi High Court

January 26, 2023

New Delhi: The Delhi High Court has ruled that the Enforcement Directorate (ED) does not hold the power to probe ...

TMC spokesperson Saket Gokhale arrested over tweet on PM; BJP vindictive Mamata

National

ED arrests Saket Gokhale in money laundering case

January 25, 2023

New Delhi/Ahmedabad: The Enforcement Directorate Wednesday arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to ...

Delhi HC, Journalist, Raghav Bahl, ED, money laundering

National

Delhi HC dismisses journalist Raghav Bahl’s plea in ED’s money laundering case

January 23, 2023

New Delhi: The Delhi High Court Monday rejected news website The Quint's founder and journalist Raghav Bahl's petition seeking quashing ...

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Editorial

ISI After NEET

August 5, 2026

The Centre is courting yet another controversy by introducing a Bill in the Lok Sabha that seeks to fundamentally alter...

August 4, 2026

Change rarely arrives announced. But when a popular movement stirs, transformation can sweep in like a tide. The recent by-election...

August 3, 2026

The Reserve Bank of India (RBI) selling about $7 billion in a single trading session to arrest the rupee’s slide...

August 2, 2026

By Aakar Patel Mother of Democracy is standing for a non-permanent elected seat at the United Nations Security Council. Non-permanent...

Tag: money laundering

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