MillenniumPost

Manish Sisodia's interim bail plea refused in Delhi's excise policy scam

5 Jun 2023 2:53 PM IST
The Delhi High Court on Monday refused to grant interim bail to AAP leader Manish Sisodia in a money laundering case arising from the alleged...

ED grills Congress' Jharkhand MLA Pradeep Yadav in money laundering case

1 Jun 2023 11:45 AM IST
The Enforcement Directorate (ED) interrogated Jharkhand Congress MLA Pradeep Yadav as part of its investigation into a money laundering case,...

Chhattisgarh liquor 'scam': Enforcement Directorate attaches Rs 121 cr worth assets of Raipur mayor's brother, IAS officer Tuteja

22 May 2023 9:26 PM IST
New Delhi: Assets worth more than Rs 121 crore of Anwar Dhebar, who is the elder brother of Raipur Mayor Aijaz Dhebar, IAS officer Anil Tuteja, former...

Former Delhi minister Satyendar Jain gets admitted to Safdarjung Hospital

22 May 2023 1:20 PM IST
Former Delhi minister Satyendar Jain, who has been arrested in connection with a money laundering case, was taken to the Safdarjung Hospital here as...

NCP Jayant Patil on being summoned by ED says suffering for being part of opposition

22 May 2023 12:00 PM IST
Maharashtra Nationalist Congress Party president Jayant Patil, whom the Enforcement Directorate (ED) has summoned for questioning on Monday in a money...

Land-for-jobs scam: Rabri Devi appears before ED for questioning

18 May 2023 12:00 PM IST
Former Bihar Chief Minister Rabri Devi on Thursday appeared before the Enforcement Directorate here for questioning in a money laundering case...

ED issues fresh summons to NCP MLA Jayant Patil in the IL&FS money laundering case

15 May 2023 10:58 AM IST
The Enforcement Directorate (ED) has issued fresh summons to Maharashtra NCP president and MLA Jayant Patil for questioning in a money laundering case...

Supreme Court seeks response on interim bail plea of ex-Principal Secretary to Kerala Chief Minister

8 May 2023 11:30 PM IST
New Delhi: The Supreme Court on Monday sought the response of the Enforcement Directorate on the interim bail application of M Sivasankar, former...

Excise scam: Delhi court extends Manish Sisodia's judicial custody till May 23

8 May 2023 9:24 PM IST
New Delhi: A Delhi court on Monday extended till May 23 the judicial custody of former deputy chief minister Manish Sisodia in a money laundering case...

ED attaches over Rs 39 cr worth assets of ex-Jharkhand chief engineer in money laundering case

19 April 2023 7:00 PM IST
A farmhouse and two flats in posh areas of the national capital, a bungalow in Jamshedpur, and some land parcels are among the over Rs 39 crore...

Enforcement Directorate arrests 7 after raids against Jharkhand IAS officer, others in illegal land sale money laundering case

14 April 2023 11:47 AM IST
The Enforcement Directorate (ED) has arrested seven people, including a government officer, after it conducted raids in Jharkhand, Bihar and...

Enforcement Directorate questions Lalu Prasad's daughter Chanda in land-for-jobs case

13 April 2023 2:30 PM IST
The Enforcement Directorate (ED) on Thursday recorded the statement of RJD chief Lalu Prasad Yadav's daughter Chanda Yadav in a money laundering case...
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