New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
New Delhi [India], June 7 (ANI): Following the recoveries made from the residences of Delhi Health Minister Satyendar Jain's aides, the Bharatiya Janata Party (BJP) on Tuesday lambasted the Aam Aadmi Party (AAP) for giving "clean chit" to their minister and questioned why Arvind Kejriwal has
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
New Delhi [India], May 29 (ANI): Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central agenci
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act