Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9
Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9
Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9
The ED also raided the Pulse Hospital in Ranchi
As her name has again circulated into the Rs 200-crore money laundering case against alleged conman Sukesh Chandrashekar
Both the CBI and the ED opposed the bail applications.
Amazon called the investigation a "fishing and roving" investigation in an 816-page file reviewed by Reuters
Bollywood actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate in connection with the Panama Papers leak case, said reports.
Actress Jacqueline Fernandez was not momentarily held at Mumbai airport, but she was notified that the ED had issued a lookout notice against her
A special PMLA court in Mumbai on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh