New Delhi [India], February 28 (ANI): The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering. All these accused appeared physically before the court.
New Delhi, Feb 19 (PTI) The ED is expected to issue fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the excise policy-linked money laundering case, official sources said on Monday. The ED sources claimed that a local court has
Mumbai, Feb 19 (PTI) The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in a loan fraud case was “without application of mind and
Ranchi (Jharkhand) [India], February 7 (ANI): Special PMLA court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. On February 2, Hemant Soren was remanded to five days’ ED custody by the special PMLA court which ended on Wednesday.