The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends Vaibhav Jain to judicial custody in the same case. The Enforcement Directorate (ED) on Monday produced Vaibhav Jain before the court at […]
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ED files chargesheet against DK Shivakumar in money laundering case
The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday. The chargesheet has been filed in the Rouse Avenue Court of Delhi before Special Judge Vikas Dhull. The ED had arrested him on September 3, […]
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Satish Uke, his brother till April 11
The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case. Both were arrested by the probe agency under the anti-money laundering law on March 31 from Nagpur in connection with […]