Friday, October 7, 2022

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money laundering

Money laundering case: AAP leader Satyendar Jain denied bail, had cited ‘sleep apnea’ in his bail plea

AAP leader Satyendar Jain, who had earlier claimed he has lost his memory to evade ED questioning, now claims he has 'sleep apnea' to seek bail.

Maharashtra: Bombay High Court prohibits arrested ministers Nawab Malik and Anil Deshmukh from voting in state MLC elections

Anil Deshmukh and Nawab Malik were not allowed to vote in the recent Rajya Sabha elections as well.

ED refutes ‘20-hour’ grill reports, says Rahul Gandhi questioned for 6 hours, the remaining time spent by him on correcting answers

ED has questioned Rahul Gandhi for three straight days in connection with the National Herald case.

Delhi minister Satyendra Jain claims he lost his memory due to covid, cannot recall details pertaining to hawala transactions

When faced with papers pertaining to hawala transactions, Satyendra Jain said he has lost his memory owing to the effect of Covid-19.

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself

“Is it true”: Smriti Irani lashes out at Arvind Kejriwal for giving clean chit to money laundering accused Satyendra Jain, asks 10 questions

Smriti Irani tabled ten questions for Arvind Kejriwal over arrest of Satyendra Jain by ED in money laundering case

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

The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.

Enforcement Directorate arrests AAP Minister Satyendra Jain in connection with money laundering case

The Enforcement Directorate has arrested Delhi Health Minister Satyendra Jain in the money laundering case against him

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar

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