money laundering case

Enforcement Directorate Dentsu National

ED action linked to fraud done by third parties: Dentsu India

Leading communications company Dentsu India Friday said the recent ED searches against it were related to a suspected fraud done by some third parties and th...

By NewsDrum Desk
Dec 13, 2024 15:36 IST 3 Min read
Hemant Soren National
ED moves SC challenging bail to Hemant Soren by Jharkhand High Court
By NewsDrum Desk
Jul 08, 2024 22:10 IST 2 Min read
Arvind kejriwal delhi high court National
HC deals blow to Kejriwal, stays bail granted to him in money laundering case
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Jun 25, 2024 17:49 IST 4 Min read
Delhi Chief Minister and AAP convenor Arvind Kejriwal during an interaction with traders, in Ludhiana, Tuesday, May 28, 2024 National
Excise policy case: Court reserves for June 5 order on Kejriwal's interim bail plea
By NewsDrum Desk
Jun 01, 2024 15:54 IST 1 Min read
Former Jharkhand CM and JMM leader Hemant Soren being produced before a PMLA court National
Ex-Jharkhand CM Hemant Soren moves high court for bail
By NewsDrum Desk
May 27, 2024 21:46 IST 2 Min read
Delhi Chief Minister Arvind Kejriwal addresses a press conference, a day after the Supreme Court granted him interim bail in a money laundering case, at the AAP office in New Delhi, Saturday, May 11, 2024. National
Arvind Kejriwal says PM on 'One nation, One leader' mission, wants to 'finish off' all leaders
By NewsDrum Desk
May 11, 2024 18:51 IST 5 Min read
Former Jharkhand CM and JMM leader Hemant Soren being produced before a PMLA court following his arrest by Enforcement Directorate (ED) officials National
ED arrests 3 more in 'land grab' linked money laundering case against Hemant Soren
By NewsDrum Desk
May 11, 2024 18:42 IST 2 Min read
Youtuber Elvish Yadav National
ED files money laundering case against YouTuber Elvish Yadav, others
By NewsDrum Desk
May 04, 2024 10:32 IST 2 Min read
After being granted bail by the Rouse Avenue Court, AAP MLA Amanatullah Khan reaches the party office. National
Delhi court grants bail to AAP MLA Amanatullah Khan in case of evading ED summons
By NewsDrum Desk
Apr 27, 2024 17:11 IST 1 Min read
Ex-Jharkhand CM Hemant Soren moves SC National
Ex-Jharkhand CM Hemant Soren moves SC, says HC not pronouncing verdict on his plea against arrest
By NewsDrum Desk
Apr 24, 2024 12:06 IST 1 Min read
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