Showing results for "#PMLA"
Sessions court seeks ED's counter to Senthilbalaji's application
The third additional judge DV Anand heard the fresh application of Senthilbalaji as the nonattendance of principal judge S Alli to the court. After...
SC rejects bail plea of Satyendar Jain in money laundering case, asks...
On May 26, Satyendar Jain was granted interim bail for six weeks on medical grounds and later it was extended from time to time.
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
Excise policy: ED issues fresh summons to Delhi CM Kejriwal
The CM has repeatedly refused to appear in response to these summons, calling them illegal
Noose tightens as ED joins probe against Jaffer Sadiq
Central agency to investigate if drug money was laundered to buy assets.
PMLA case: Chennai court dismisses Senthilbalaji's plea
The court extends his judicial custody till tomorrow (February 16).
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...
Sessions court denies bail for minister V Senthilbalaji
Principal sessions judge S Alli, wrote that as there is no change of circumstance for granting bail, since Senthilbalaji's earlier bail plea denied....