New Delhi, Jan 17 (PTI) Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was on Wednesday questioned by the ED in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07, official sources
Kolkata, Oct 27 (PTI) The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday. The minister was apprehended under the Prevention
New Delhi, Sep 24: The Supreme Court on Monday dismissed the bail plea of suspended IAS officer Pooja Singhal, facing the Enforcement Directorate in the Jharkhand money laundering case. The Court passed the order on the bail plea filed by Singhal on
New Delhi, Sep 12 (PTI) The Supreme Court on Tuesday extended till September 25 the interim bail of former Delhi minister Satyendar Jain in a money laundering case. A bench of Justices AS Bopanna and Bela M Trivedi granted the relief to
