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Showing results for "#Money laundering cases"

ED faces SC ire for prolonged custody without trial of accused in money laundering cases

ED faces SC ire for prolonged custody without trial of accused in...

The top court directed the special PMLA court, where Prakash is being tried, to expedite the hearing

Denying custody is taking away EDs duty to investigate: Tushar Mehta

Denying custody is taking away ED's duty to investigate: Tushar Mehta

NCP’s Anil Deshmukh claims he got offer to join BJP & topple MVA govt

NCP’s Anil Deshmukh claims he got offer to join BJP & topple MVA govt

ED filed over 5,400 money laundering cases in 17 years

ED filed over 5,400 money laundering cases in 17 years

Rahul Gandhi asked to rejoin ED interrogation tomorrow

Rahul Gandhi asked to rejoin ED interrogation tomorrow

Court rejects Nawab Malik, Anil Deshmukhs RS vote plea

Court rejects Nawab Malik, Anil Deshmukh's RS vote plea

After hearing extensive arguments by all the parties, the court on Thursday refused temporary bail to Malik and Deshmukh. The ED had opposed their...