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Delhi HC dismisses jailed minister Satyender Jain, two others bail plea in PMLA case

Delhi HC dismisses jailed minister Satyender Jain, two others' bail...

NEW DELHI: The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions...

6 April 2023 5:28 PM IST

ED attaches 24 properties of Heera Group worth Rs.33 cr

ED attaches 24 properties of Heera Group worth Rs.33 cr

Hyderabad: The Enforcement Directorate (ED) attached 24 immovable properties of Nowhera Shaik and Heera Group,...

26 March 2023 12:59 AM IST

Bad loans in banking sector may rise by Rs 5.5 lakh cr this fiscal, says India Ratings. (PTI Photo)

Banks write off loans worth Rs 11.17 lakh crore in last 6 years

NEW DELHI: Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial...

20 Dec 2022 3:11 PM IST

$\Notwithstanding the transfers, the officers shall continue to supervise/investigate the cases, if any pertaining to coal block allocation assigned to them as directed by the apex court. Any officer, whose name figures in any court monitoring committee, SIT, shall continue to look after that particular case, even after joining a new place,\ the order said.(DC Image)$ Nation

Nowhera Sheik case: ED attaches Rs 78 crore worth properties

HYDERABAD: Officials from the Directorate of Enforcement (ED), probing the money laundering case against Nowhera Sheik,...

15 Dec 2022 12:00 AM IST

Delhi Home Minister Satyendar Jain has sent the file to Lt. Governor Anil Baijal with Arvind Kejriwal governments recommendations in the case, they told PTI. (Photo: Twitter/ ANI)

Satyendar Jain moves Delhi HC challenging trial court order denying...

NEW DELHI: Jailed AAP minister Satyendar Jain has approached the Delhi High Court challenging a trial court order...

29 Nov 2022 5:56 PM IST

Enforcement Directorate. (Photo: Representational Image)

ED files charge sheet in Delhi Excise policy PMLA case

NEW DELHI: The ED on Saturday filed its first charge sheet before a court here in the Delhi Excise policy money...

26 Nov 2022 3:42 PM IST

Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut leaves after being produced at a court, in Mumbai, Wednesday, Nov. 9, 2022. Raut was on Wednesday granted bail in a money laundering case linked to alleged irregularities in the redevelopment of Patra Chawl. (Photo: PTI)

DC Edit | Raut case exposes gross abuse of powers by ED

The order of the special judge for cases charged under the Prevention of Money Laundering Act (PMLA) granting bail to...

12 Nov 2022 12:10 AM IST

Deccan default cover image

Loan App case: ED carries out raids in 16 locations in Hyderabad;...

HYDERABAD: The Enforcement Directorate (ED) has carried out searches against Chinese-controlled lending apps in 16...

16 Sept 2022 2:29 PM IST

The Supreme Court of India. (ANI File Photo)

DC Edit | SC relook at PMLA order, Guj remissions welcome

The decision of the Supreme Court to review one of its orders and another of the executive has come as a great relief to...

27 Aug 2022 12:04 AM IST

The Supreme Court of India. (ANI File Photo)

17 Opposition parties seek SC review of PMLA ruling

The Opposition said that the amendments have made it more conducive for the government to engage in political vendetta

4 Aug 2022 6:53 AM IST