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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...

Probe Agency Summons YouTuber Elvish Yadav For Questioning In Money Laundering Case

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<!-- -->Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody.Lucknow:  YouTuber Elvish Yadav has been asked to...

Probe Agency Questions Haryanvi Singer In Money Laundering Case

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<!-- -->The agency had filed the case after taking cognisance of an FIR lodged against him.Lucknow: The Lucknow unit of Enforcement...

Jharkhand government floor test, Cabinet expansion likely to take place tomorrow | India News – Times of India

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RANCHI: The new government in Jharkhand, led by chief minister Hemant Soren who took the oath of office for the third...

From youngest to three-time Jharkhand CM: Meet tribal leader Hemant Soren | India News – Times of India

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TOI News Desk NEW DELHI: Five months ago when the Enforcement Directorate moved to arrest Jharkhand chief minister Hemant Soren, he swiftly...

Delhi court extends Arvind Kejriwal’s custody in money laundering case till July 12 | India News – Times of India

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TOI News Desk NEW DELHI: A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody in the money laundering case...
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