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Waqf case: Court extends AAP’s Amanatullah Khan’s judicial custody till November 16 | India News – Times of India

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A Delhi court on Tuesday extended till November 16 the judicial custody of Aam Aadmi Party MLA Amanatullah Khan...

Former Delhi Health Minister Satyendar Jain Gets Bail After 2 Years

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<!-- -->Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bailNew Delhi: Former Delhi minister and...

Top Court Grants Bail To MLA Abbas Ansari In Money Laundering Case

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<!-- -->Abbas Ansari, son of late gangster-turned-politician Mukhtar Ansari, released on bail.New Delhi: In a relief to Suheldev Bhartiya Samaj Party...

Enforcement Directorate Raids Telangana Minister In Money Laundering Case

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<!-- -->P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana.Hyderabad: The Enforcement Directorate on Friday...

YouTuber Elvish Yadav, singer Fazilpuriya in tight spot as ED attaches assets in money laundering case | Today News

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In a fresh trouble for YouTuber Siddharth Yadav alias Elvish Yadav and singer Rahul Yadav alias Fazilpuriya, the Enforcement Directorate on...

Delhi Court Sends AAP MLA Amanatullah Khan To 14-Day Judicial Custody In Money Laundering Case – News18

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News18 Last Updated: September 09, 2024, 17:45 ISTAAP MLA Amanatullah Khan. (File photo via PTI)Khan was taken into custody under provisions of...

AAP MLA Amanatullah Khan Says Probe Agency Team Is At His House To Arrest Him

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<!-- -->Amanatullah Khan posted a video on X and said, "An ED team has reached my house to arrest me."New Delhi:...

“Any Incriminating Statement…”: Supreme Court’s Fresh Fire On Bail Denials

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<!-- -->Supreme Court has been stressing that bail is the rule and jail exceptionNew Delhi: Stressing that bail is the rule...

Money Laundering Case: SC Grants Bail to NCP Leader Nawab Malik on Medical Grounds – News18

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News18 Last Updated: July 30, 2024, 11:46 ISTThe ED had arrested Malik in February 2022. (PTI File Photo)A bench of justices Bela...

Money laundering case: ED attaches ₹300.11 cr worth of properties linked to M3M India | Today News

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New Delhi , July 19 (ANI): The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at ...

High court refuses bail to Chhabria in Yes Bank-DHFL laundering case | India News – Times of India

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Rosy Sequeira MUMBAI: Bombay high court refused bail to developer Sanjay Chhabria of Radius Group who was arrested by ED in the...

ED summons Jacqueline Fernandez again in money laundering case | India News – Times of India

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TOI News Desk NEW DELHI: Enforcement Directorate on Wednesday summoned Jacqueline Fernandez, 38-year-old Bollywood actor, for another round of questioning in a...
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