Tag: money laundering case

SC extends interim bail to ex-Maha Minister Nawab Malik for six months

“Interim bail is extended for a further period of six months as prayed for. List the main matter after six months,” the apex court ordered.

January 11, 2024

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh’s bail plea

Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.

January 8, 2024

Amount involved in Bengal ration case much higher than other scams: ED

As of now, the ED sleuths have only calculated only a part of the entire scam.

December 19, 2023

ED searches over a dozen locations in Parabolic Drugs money laundering case

According to ED sources, the searches began on Friday morning in connection to the case involving Pranav Gupta and Vineet Gupta's company aPrabolic Drugs Pharma Ltd.

December 15, 2023