Jet Airways founder Naresh Goyal to appear before Court today in Money Laundering Case
ED Arrests Naresh Goyal: Taking major action on Friday night, ED arrested Jet Airways founder Naresh Goyal in a bank fraud case. On the complaint of Canara Bank management, CBI had registered a case of bank fraud of Rs 538 crore against Naresh Goyal. After this, the agency had also raided many places of Naresh Goyal in the month of May.
Sep 02, 2023, 07:42 AM IST
Jharkhand CM Hemant Soren reaches SC against ED summons
CM Hemant Soren reached the Supreme Court against the summons of ED in Jharkhand Money Laundering Case. ED's summons has been challenged in the Supreme Court.
Aug 25, 2023, 14:12 PM IST
ED Challenges Anticipatory Bail To Robert Vadra, Claims He 'Breached' Bail Conditions
Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, is facing allegations of money laundering in the purchase of a property in London.
Aug 16, 2023, 21:09 PM IST
ED Raids Tamil Nadu Minister, His MP Son In Money Laundering Case
The ED had recently initiated similar action against senior DMK leader and TN Transport Minister Senthil Balaji.
Jul 17, 2023, 10:00 AM IST
Senthil Balaji's Arrest By ED Is Legal, Probe Agency Entitled To Keep Him In Custody: Madras High Court
DMK Minister Senthil Balaji has been arrested by the ED last month in connection with a cash-for-jobs scam case.
Jul 14, 2023, 17:24 PM IST
'Not Entitled At This Stage': Delhi HC Dismisses Sisodia's Bail Plea In Excise Policy Case
Former Delhi deputy CM Manish Sisodia has been arrested for his alleged role in the money laundering case relating to alleged irregularities in the Arvind Kejriwal government's excise policy.
Jul 03, 2023, 15:37 PM IST
Supertech Owner RK Arora to undergo hearing in Money Laundering Case after arrest
RK Arora Money Laundering Case: Supertech owner RK Arora was arrested by ED on Tuesday in money laundering case. After this arrest, RK Arora may be produced today. Tell that ED was investigating after registering PMLA.
Jun 28, 2023, 08:08 AM IST
High Drama in Tamil Nadu Over Senthil Balaji's Arrest; DMK Calls It 'Revengeful Act', Congress Condemns
V Senthil Balaji, a Minister for Electricity, Prohibition and Excise in the DMK-led Tamil Nadu government, is facing an ED probe in a money laundering case.
Jun 14, 2023, 09:48 AM IST
WATCH: Tamil Nadu Minister Senthil Balaji Breaks Down In ED Custody, Arrested In Money Laundering Case
V Senthil Balaji, a Minister for Electricity, Prohibition and Excise in the DMK-led Tamil Nadu government, is facing an ED probe in a money laundering case.
Jun 14, 2023, 07:06 AM IST
Who Is S Malarvizhi, An IAS Officer Accused Of Misappropriating Public Funds Worth Rs. 1.3 CRORE?
Tamil Nadu Scam: Officials from the Tamil Nadu government's Directorate of Vigilance and Anti-Corruption (DVAC) started conducting searches at the home of senior IAS official S. Malarvizhi, based on a FIR lodged against her. She is charged in the FIR with participating in a scheme to get fake receipt books for local panchayats while she was the district collector of Dharmapuri. She is accused of misappropriating close to Rs. 1.32 crore through the scam.
Jun 08, 2023, 12:06 PM IST
Satyendar Jain Put On Oxygen Support, Shifted To Delhi's LNJP Hospital: AAP
AAP leader and former Delhi minister Satyendar Jain, who has been in Tihar Jail since May last year, was hospitalised and put on oxygen support on Thursday after he collapsed at the prison.
May 25, 2023, 13:28 PM IST
Ex-Delhi Minister Satyendar Jain Collapses In Tihar Jail's Washroom, Hospitalised
Former Delhi Health Minister Satyendar Jain tripped in the bathroom of the hospital at Tihar jail No. 7 around 6 a.m. on Thursday, where he was under observation for general weakness.
May 25, 2023, 11:26 AM IST
Satyendar Jain Examined For Spine Problem At Delhi's Safdarjung Hospital
Aam Aadmi Party leader Satyendar Jain has been lodged in Tihar Jail since his arrest by the Enforcement Directorate in connection with a money laundering case in May.
May 22, 2023, 11:50 AM IST
'I've Become A Skeleton Now': AAP's Satyendar Jain Seeks Bail In Money Laundering Case
While seeking bail for Satyendar Jain, senior advocate Abhishek Singhvi told Supreme Court the former Delhi minister has lost 35 kg and is also suffering from various ailments.
May 18, 2023, 14:53 PM IST
Delhi HC Rejects Jailed Minister Satyendar Jain's Bail Plea In Money Laundering Case
The Delhi high court said that AAP leader Satyendar Jain was an influential person having the potential to tamper with evidence.
May 06, 2023, 00:26 AM IST
Delhi High Court Rejects Satyendar Jain's Bail Plea In Money Laundering Case, Says He May Tamper With Evidence
Delhi HC Justice Dinesh Kumar Sharma said that Satyendar Jain is an influential person and may tamper with evidence.
Apr 06, 2023, 12:08 PM IST
Money Laundering Case: ED Extends Custody of Sukesh Chandrashekhar for 3 more days
ED has extended custody of Sukesh Chandrasekhar for three more days in Rs 200 crore fraud case. The custody has been extended to examine some new facts and evidence.
Feb 24, 2023, 13:50 PM IST
Sukesh Chandrashekhar starts crying in Mandoli Jail, CCTV Video Goes Viral
A video of gangster Sukesh Chandrasekhar arrested in money laundering case is going viral on social media. In this video, gangster Sukesh is seen crying in the lockup of Mandoli jail. Know what is the whole matter.
Feb 23, 2023, 14:54 PM IST
Jacqueline Fernandez Seeks Court Permission for Dubai Travel, ED Asks for Time to File Reply
Jacqueline Fernandez earlier had appeared before the probe agency for questioning in a money laundering investigation against Sukesh Chandrashekhar and others.
Jan 25, 2023, 14:49 PM IST
Jacqueline Fernandez files petition to go abroad in Delhi's Patiala House Court
Actress Jacqueline Fernandes, implicated in the Sukesh Chandrasekhar money laundering case, has again filed a petition in Delhi's Patiala High Court to go abroad. He has sought permission to visit Dubai between January 27 and January 30.
Jan 25, 2023, 14:40 PM IST
