money laundering

Satyendar Jain Supreme Court National

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money l...

By NewsDrum Desk
Jun 25, 2024 12:46 IST 1 Min read
Arvind Kejriwal Supreme Court National
SC fixes June 26 for hearing Kejriwal’s plea against HC’s stay order on bail
By NewsDrum Desk
Jun 24, 2024 13:05 IST 1 Min read
GIP Mall of Noida The Great India Palace Mall National
Shops in GIP Mall of Noida among Rs 300 cr properties seized by ED in cheating case
By NewsDrum Desk
May 30, 2024 13:25 IST 2 Min read
AAP leader Satyendar Jain (File image) National
Delhi HC asks ED to respond to Satyendar Jain's bail plea in money laundering case
By NewsDrum Desk
May 28, 2024 11:42 IST 1 Min read
Hemant Soren Enforcement Directorate National
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
By NewsDrum Desk
May 28, 2024 10:48 IST 2 Min read
Jharkhand Minister Alamgir Alam arrives at the zonal headquarters of Enforcement Directorate (ED) for questioning in the connection of uncounted cash recovered from his Secretary Sanjeev Lal's residence, in Ranchi, Tuesday, May 14, 2024 National
PMLA court extends ED remand of Alamgir Alam for three more days
By NewsDrum Desk
May 27, 2024 16:38 IST 1 Min read
Hari Om Rai lava Business
Lava rejigs board, excludes former chairman Hari Om Rai
By NewsDrum Desk
May 24, 2024 15:20 IST 2 Min read
Hemant Soren Supreme Court National
SC slams Hemant Soren for suppressing facts, JMM leader withdraws plea against arrest
By NewsDrum Desk
May 22, 2024 12:52 IST 2 Min read
Ex-DPIIT secretary Ramesh Abhishek National
Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek
By NewsDrum Desk
May 21, 2024 11:40 IST 1 Min read
Arvind Kejriwal Supreme Court National
ED's strong response to SC's stringent scrutiny in Kejriwal’s arrest
By Shailesh Khanduri
May 16, 2024 17:52 IST 3 Min read
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