Video | Bihar: IAS Officer Sanjeev Hans और पूर्व RJD MLA Gulab Yadav को ED ने किया गिरफ्तार
Bihar: IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav arrested by ED. Both have been arrested in money laundering case. Source link [ad_3]
Tag: Money Laundering Case
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Delhi Ex Minister Satyendar Jain Leaves Jail, Chief Minister Greets Him
Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail. New Delhi: Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain, who was arrested by the Enforcement Directorate (ED) over two years ago,…
मणिपुर कांग्रेस चीफ को ED का समन: मनी लॉन्ड्रिंग केस में पूछताछ के लिए बुलाया; जयराम बोले- भाजपा बदले की राजनीति कर रही
New Delhi3 hours ago copy link Meghachandra was asked to appear at the ED office in Delhi on October 7, but he could not appear physically. Enforcement Agency i.e. ED has arrested Manipur Congress President K. Meghchandra Singh has been called for questioning in connection with the ongoing investigation under the Prevention of Money Laundering…
Delhi Court Sends AAP MLA Amanatullah Khan To 14-Day Judicial Custody In Money Laundering Case – News18
Last Updated: September 09, 2024, 17:45 IST AAP MLA Amanatullah Khan. (File photo via PTI) Khan was taken into custody under provisions of the Prevention of Money Laundering Act (PMLA) on September 2, after the ED conducted a search at his Okhla residence. A Delhi court on Monday sent Aam Aadmi Party (AAP) MLA Amanatullah…
Bail Is Rule And Jail Is Exception Is Applicable Even In Money Laundering Cases: SC
New Delhi: The Supreme Court on Wednesday held that even in money laundering cases, bail is a rule and jail is an exception, and granted relief to Jharkhand Chief Minister Hemant Soren’s aide in an illegal mining related case registered by the Enforcement Directorate. A bench of Justices BR Gavai and KV Viswanathan said the…
Money Laundering Case: SC Grants Bail to NCP Leader Nawab Malik on Medical Grounds – News18
Last Updated: July 30, 2024, 11:46 IST The ED had arrested Malik in February 2022. (PTI File Photo) A bench of justices Bela M Trivedi and Satish Chandra Sharma took note of the submissions of a counsel, appearing for Malik, that he was suffering from various ailments The Supreme Court on Tuesday granted bail on…
Video | “Back To Square One”: Arvind Kejriwal’s Lawyer Seeks Bail, Slams CBI Arrest
“By hook or by crook… he is behind bars” – senior advocate Abhishek Manu Singhvi’s strong words Wednesday morning in opening skirmishes in the Delhi High Court, which is hearing Chief Minister Arvind Kejriwal’s bail plea following his arrest last month by the CBI in the alleged liquor policy scam. Source link [ad_3]
सिसोदिया की जमानत याचिका पर सुप्रीम कोर्ट में सुनवाई आज: जस्टिस संजय कुमार मामले से हटे; शराब नीति केस से मामला जुड़ा है
Hindi News National Supreme Court Will Hear The Bail Review Petition Of Former Deputy CM Manish Sisodia. New Delhi3 minutes ago copy link Sisodia was arrested by the CBI on February 26 last year and then by the ED on March 9. The Supreme Court will hear the bail review petition of former Deputy CM…
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