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Satyendar Jain money laundering case: Delhi HC seeks ED’s response on plea to defer hearing
The money laundering case, stemming from the CBI case, was initiated against Jain after ED began a probe into money laundering charges through three companies allegedly linked to him.
Published on Nov 19, 2024 03:14 PM IST
Arvind Kejriwal on Delhi court bail to Satyendar Jain: ‘What was his fault?’
AAP leader Satyendar Jain was granted bail by a Delhi court in a money laundering case.
Published on Oct 18, 2024 05:36 PM IST
Robert Vadra, aide get protection from arrest in money laundering case
The Enforcement Directorate is investigating allegations of money laundering against Robert Vadra in the purchase of a London-based property with 1.9 million pounds.
Updated on Apr 01, 2019 04:29 PM IST
Hindustan Times, New Delhi | HT Correspondent
Robert Vadra said to apply for anticipatory bail in money laundering case
ED is probing allegations of money laundering in the purchase of a London-based property worth 1.9 million pounds. The agency claims that the ownership of the property belongs to Vadra.
Updated on Feb 02, 2019 10:10 AM IST
New Delhi | HT Correspondent