New Delhi: AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court. Jain was arrested in a money laundering case by the Enforcement Directorate last month. He was arrested in a money laundering case by the Enforcement Directorate last month. The […]
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently in the custody of ED. He was arrested on May 30. In April, the ED attached property worth Rs 4.81 crore belonging […]
New Delhi: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.Sources said her statement is being recorded under […]
The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.