money laundering

Robert Vadra Enforcement DirectorateNational

ED challenges anticipatory bail to Robert Vadra, claims non-compliance with bail conditions

The Enforcement Directorate (ED) on Wednesday challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandh...

By NewsDrum Desk
Aug 16, 2023 18:09 IST 2 Min read
Senthil Balaji arrestNational
City court sends Senthil Balaji to judicial custody till Aug 25
By NewsDrum Desk
Aug 12, 2023 17:44 IST 1 Min read
Hemant Soren EDNational
ED summons Jharkhand CM Hemant Soren in money laundering case
By NewsDrum Desk
Aug 08, 2023 18:21 IST 1 Min read
senthil balaji madras high courtNational
Madras HC reserves orders on petitions connected to Senthil Balaji
By NewsDrum Desk
Aug 04, 2023 17:36 IST 2 Min read
Supreme Court of India, in New DelhiNational
Money laundering case: SC refuses to interfere with HC order granting bail to Preeti Chandra
By NewsDrum Desk
Aug 04, 2023 14:23 IST 1 Min read
AAP leader Manish Sisodia (File image)National
Excise policy case: SC defers Manish Sisodia's interim bail plea to Sep 4
By NewsDrum Desk
Aug 04, 2023 11:34 IST 2 Min read
ED raids Tamil Nadu V Senthil BalajiNational
ED conducts fresh searches in money laundering case against Senthil Balaji
By NewsDrum Desk
Aug 03, 2023 12:05 IST 2 Min read
Senthil Balaji Supreme CourtNational
SC reserves verdict on pleas of Senthil Balaji, wife against his arrest in money laundering case
By NewsDrum Desk
Aug 02, 2023 18:06 IST 1 Min read
Hero MotoCorp Pawan MunjalNational
ED conducts raids against Hero Motors Pawan Munjal
By NewsDrum Desk
Aug 01, 2023 13:32 IST 1 Min read
Nawab Malik Supreme CourtNational
SC adjourns hearing on NCP leader Nawab Malik's plea for bail on medical grounds
By NewsDrum Desk
Jul 31, 2023 18:11 IST 1 Min read
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