Tag: money laundering case
Delhi
Satyendar Jain will not be allowed visitors for 15 days
New Delhi: Jailed AAP minister Satyender Jain will not be allowed visitors for the next 15 days, said sources in Tihar Jail, where...
India
ED raids premises of Kolkata TV promoter in money laundering case
New Delhi: The ED on Thursday said it has conducted raids at six locations related to the promoter of a Kolkata-based TV news...
Bollywood
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed...
Top Stories
Delhi court reserves order on bail plea of Satyendar Jain
New Delhi: A court here on Tuesday reserved order on the bail plea of Delhi Health Minister Satyendar Jain, who is under the custody...
India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July
New Delhi: The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022,...
News
ED arrests Sachin Joshi in money laundering probe
Mumbai: The Enforcement Directorate (ED) has arrested Sachin Joshi, son of Gutkha baron Jagdish Joshi after questioning him for several hours in connection with...
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