Money Laundering case against Satyendar Jain: ED conducts raids at multiple locations in Delhi Medical Dialogues Bureau18 Jun 2022 10:00 AM GMTThe charge sheet mentions that Satyendar Jain while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015,...
No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case Medical Dialogues Bureau14 Jun 2022 6:04 AM GMTNew Delhi: AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in an alleged money laundering case by Rouse ...
Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case Medical Dialogues Bureau31 May 2022 5:46 AM GMTHis arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies 'beneficially...
Jharkhand IAS officer arrested in money laundering case: ED Medical Dialogues Bureau15 May 2022 8:30 AM GMTRanchi: A multi-specialty hospital 'owned' by Jharkhand IAS officer Pooja Singhal and her family in Ranchi was being allegedly used by the bureaucrat...
AP PG medical entrance paper Leak: Enforcement Directorate files prosecution complaint Medical Dialogues Bureau11 May 2022 3:30 AM GMTVisakhapatnam: Enforcement Directorate (ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002...
ED files charge sheet in Remdesivir black marketing case MD Bureau5 April 2022 3:30 AM GMTNew Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) against Rahul Bardhan, Biswajit ...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets Ruchika Sharma24 March 2022 7:20 AM GMTNew Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Guja...
Vyapam Scam Update: ED notice to Five Medical Colleges, Bail granted to 9 former officials Barsha Misra14 March 2022 9:34 AM GMTBhopal: In the latest update regarding the infamous Vyapam Scam in MBBS admission, the Madhya Pradesh HC has granted bail to nine former officials...
AP PG medical entrance paper Leak: Enforcement Directorate attaches Rs 76 lakh worth assets of accused Medical Dialogues Bureau4 Dec 2021 3:30 AM GMTDelhi: The Enforcement Directorate (ED) has attached assets worth Rs 76 lakh of a man accused of leaking a question paper of the Andhra Pradesh PG...
ED attaches Rs 144.4 crore assets in Telangana Insurance Medical Services scam Medical Dialogues Bureau24 Nov 2021 3:45 AM GMTJoint Director IMS, was found to be siphoning off medicines and supplies in the name of medical camps, ED said. In its probe, the agency found out...
Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore Sanchari Chattopadhyay7 Nov 2020 4:00 AM GMTPatna: In a money-laundering case, the Enforcement Directorate (ED) has attached assets worth over Rs 3 crore against the former superintendent of...
Transfer 6 million shares held by Raju family to escrow account: ED to Gland Pharma Ruchika Sharma5 Nov 2020 6:34 AM GMTHyderabad: The ED has instructed Gland Pharma to transfer its six million shares owned by companies promoted by Satyam Computers'' B Ramalinga Raju...
