Indus Valley Times

Tag "money laundering case"

AAP’s Satyendar Jain gets interim bail from SC in money laundering case on medical grounds

    AAP’s Satyendar Jain gets interim bail from SC in money laundering case on medical grounds

NEW DELHI,MAY 26 : The Supreme Court on Friday granted interim bail to Delhi’s former health minister and Aam Aadmi Party (AAP) leader Satyendar Jain in a money laundering case

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Money laundering case: Delhi HC dismisses ex-AAP minister Satyendar Jain’s bail plea

    Money laundering case: Delhi HC dismisses ex-AAP minister Satyendar Jain’s bail plea

NEW DELHI,APR 6: The Delhi High Court on Thursday dismissed the bail application of Aam Aadmi Party (AAP) leader Satyendar Jain in the money laundering case registered against him by

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Chhattisgarh: ED arrests IAS officer, two others in money laundering case

Raipur,OCT. 13: The Enforcement Directorate on Thursday arrested IAS officer Sameer Vishnoi and two other people after it conducted raids in a money laundering case in Chhattisgarh, officials said. Businessman

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