Sunday, November 24, 2024

Tag: laundering

ED raids ahead of polls in Jharkhand-Bengal: Searches underway at 17 places; Action on Bangladeshi infiltration and money laundering

The Enforcement Directorate (ED) raided 17 locations in Jharkhand and West Bengal on Tuesday. The case is said to be related to Bangladeshi infiltration, prostitution and money laundering.According to information, the...

Jet Airways founder Naresh Goyal gets bail: undergoing cancer treatment, jailed in money laundering case

The Bombay High Court on Monday granted bail to Jet Airways founder Naresh Goyal on medical grounds in a money laundering case. Goyal sought bail citing medical and humanitarian reasons. Naresh...

Jet Airways founder Naresh Goyal gets bail: undergoing treatment for cancer, is in jail in money laundering case

Earlier in May this year, Naresh Goyal was granted interim medical bail for two months for cancer treatment.The Bombay High Court on Monday granted bail to Jet Airways founder Naresh Goyal...

ED action on Coldplay-Diljit concert ticket scam: Raids in 5 cities including Delhi, Mumbai, Jaipur, money laundering case registered

Punjabi pop singer Diljit Dosanjh and British rock band Coldplay have upcoming concerts in India. The Enforcement Directorate (ED) conducted raids in 5 cities on Saturday in connection with the two...

Bail to Satyendra Jain in Money Laundering Case: Delhi Court Says – No Chance of Trial Ending Soon; Has been in jail since May...

Aam Aadmi Party (AAP) leader and former Delhi government minister Satyendra Jain was granted bail by a Delhi court on Friday. While granting bail, the Rouse Avenue court said- there is...

Tamannaah Bhatia's Trouble Grows: ED Interrogates Actress, Money Laundering Case; Know the whole matter

Actress Tamannaah Bhatia's troubles have increased. The name of the actress has come up in the case of Mahadev betting app. He was questioned by the Enforcement Directorate (ED) on Thursday....

Big relief for Shilpa Shetty-Raj Kundra: High Court stays ED's notice in money laundering case, know the whole case

Shilpa Shetty and Raj Kundra have got a major relief from the Bombay High Court. The court stayed the notice issued by the ED. The court said, until the Appellate Tribunal...

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