Tag: money laundering case

Waqf board scam: Court sends AAP’s Amanatullah Khan to 4-day ED custody | India News

NEW DELHI: A Delhi court on Monday sent Aam Aadmi Party (AAP)

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

Amanatullah Khan posted a video on X and said, "An ED team

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SC reserves verdict on Senthil Balaji’s plea for bail, debates if Sisodia judgment will apply

Former Tamil Nadu Minister Senthil Balaji. File | Photo Credit: R. Ragu

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

Last Updated: July 30, 2024, 11:46 ISTThe ED had arrested Malik in

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YouTuber Elvish Yadav appears before ED in Lucknow, grilled for 7 hours in money laundering case

YouTuber Elvish Yadav appeared before the Lucknow-based unit of the Enforcement Directorate

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

MUMBAI: Bombay high court refused bail to developer Sanjay Chhabria of Radius

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

NEW DELHI: Enforcement Directorate on Wednesday summoned Jacqueline Fernandez, 38-year-old Bollywood actor,

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Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

Elvish Yadav was arrested on March 17 and sent to 14-day judicial

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

RANCHI: The new government in Jharkhand, led by chief minister Hemant Soren

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

NEW DELHI: Five months ago when the Enforcement Directorate moved to arrest

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