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Money laundering case: Delhi court stays proceedings against Satyendar Jain, ED seeks transfer of trial

19 Sep 2022 9:36 AM GMT
Jain was accused of having laundered money through four companies allegedly linked to him

Money laundering case: Delhi court denies bail to AAP minister Satyendar Jain

18 Jun 2022 7:02 AM GMT
He was sent to judicial custody on June 13 on completion of his ED custody

Delhi Health Minister Satyendar Jain, arrested in money laundering case, sent to ED custody till June 9

31 May 2022 11:51 AM GMT
Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9

Jacqueline Fernandez in trouble again, ED seizes assets worth Rs 7.27 Crore

30 April 2022 10:18 AM GMT
As her name has again circulated into the Rs 200-crore money laundering case against alleged conman Sukesh Chandrashekar

Mumbai: ED submits supplementary chargesheet against Anil Deshmukh

29 Dec 2021 10:11 AM GMT
The Enforcement Directorate (ED) on Wednesday submitted a prosecution complaint against former Maharashtra home minister Anil Deshmukh

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

6 Nov 2021 10:31 AM GMT
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case

14 Oct 2021 8:48 AM GMT
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against...
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