Court directs release of AAP MLA in Delhi Waqf Board irregularities case
THE JHARKHAND STORY DESK New Delhi, Nov 14: A Delhi court on Thursday declined to take cognisance of the ...
Tag: money laundering case
ED raids former YSRCP MP in Andhra Pradesh
THE JHARKHAND STORY DESK Hyderabad, Oct 19: As part of a probe into money laundering, the Enforcement Directorate raided ...
AAP leader Satyendar Jain granted bail in money laundering case
THE JHARKHAND STORY DESK New Delhi, Oct 18: A Delhi court on Friday granted bail to AAP leader and ...
MLA Abbas Ansari gets bail from Supreme Court
THE JHARKHAND STORY DESK New Delhi, Oct 18: The Supreme Court today granted bail to MLA Abbas Ansari in ...
SC grants bail to Chhattisgarh businessman in Mahadev betting app money laundering case
THE JHARKHAND STORY DESK New Delhi, Oct 3: In a money laundering case related to the Mahadev illegal gambling ...
NCP leader Nawab Malik gets bail from Supreme Court on medical grounds
THE JHARKHAND STORY DESK New Delhi, July 30: In a money laundering case, the Supreme Court granted bail to ...
ED attaches assets worth over Rs 290 crore of International Amusement Ltd
THE JHARKHAND STORY DESK New Delhi, May 30: As part of a money laundering investigation, the Enforcement Directorate announced ...
ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case
THE JHARKHAND STORY DESK New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the ...
Supreme Court denies bail to suspended IAS officer Pooja Singhal
THE JHARKHAND STORY DESK New Delhi, April 29: The bail plea of suspended IAS Pooja Singhal, accused of money ...
ED attaches land parcels worth over Rs 73 crore of Shiv Sena (UBT) MP’s alleged associate
THE JHARKHAND STORY DESK New Delhi, April 24: In connection with a money laundering investigation into alleged anomalies in ...