Showing results for "#money laundering"
Delhi Waqf Board case: ED grills AAP legislator Amanatullah Khan
Earlier, the ED had moved the Rouse Avenue Court against Khan for non-compliance with its summons alleging that Khan, previously a witness, later...
Malaysia pardons panel halves jail sentence of ex-PM Najib
Najib, who is serving a 12-year jail term, will be released in August 2028 and fines imposed on him reduced to 50 million ringgit ($10.59 million)...
Tejashwi Yadav reaches ED office in connection to Land-for-jobs case
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters who raised slogans in support of...
Money laundering probe: NCP MLA Rohit Pawar appears before ED
NCP MP Supriya Sule and other party leaders accompanied the 38-year-old legislator till the entrance of the probe agency's office.
Money laundering case: SC extends NCP leader Nawab Malik's bail by six...
On October 12 last year, the top court extended by three months the interim bail of Malik in the case.
Excise policy case: Court allows AAP's Sanjay Singh to file RS...
Earlier on Friday, AAP renominated Narain Dass Gupta and Sanjay Singh for a second term.
PMLA case: Delhi court extends ED custody of Vivo India interim CEO,...
The three accused, including the interim CEO, were freshly arrested by the Enforcement Directorate (ED) in an ongoing investigation related to a money...
ED summons Karti Chidambaram in PMLA probe; MP calls it ‘most bogus’...
The MP is understood to have informed the ED that he was occupied with the ongoing Parliament session.
