Search For "close aide"
ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 1 day, 18 hours ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
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Mau DM orders confiscation of Mukhtar Ansari's close aide's property under
Updated : 5 days, 19 hours ago IST
Mau District Magistrate Arun Kumar ordered the confiscation of properties worth Rs 2 crores of gangster-turned-politician Mukhtar Ansari's close aide Haji Rafiq Ahmad under the Gangster Act on Tuesday.
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Maharashtra: Chhota Rajan's close aide arrested while celebrating gangster
Updated : 3 weeks ago IST
The close aide named Nilesh Paradkar has many cases registered against him, and will be presented in court today.
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Mumbai Police books Sanjay Raut's close aide for fraud
Updated : 3 weeks, 1 day ago IST
Ahead of BMC polls, trouble brews for Uddhav Thackeray's party as Sanjay Raut's close aide is booked for forgery.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 weeks, 6 days ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 2 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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Sukesh Chandrasekhar duping case: Pinki Irani sent to judicial custody
Updated : 2 months ago IST
According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 2 months, 1 week ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 2 months, 1 week ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 2 months, 3 weeks ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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