MBBS Admission Fraud: PMLA court rejects bail plea of six accused in money laundering case Adity Saha29 Nov 2022 10:00 AM GMTMumbai: Coming in support of the innocent medical aspirants who were cheated under the pretext of facilitating admission to a college for an MBBS...
Kerala Medical Admission Scam: ED attaches bank deposits of SMCSI medical college for allegedly cheating parents Kajal Rajput23 Nov 2022 7:30 AM GMTA probe found that funds were collected from parents on the pretext of giving admission to their wards in the Dr SM CSI Medical College, the...
Kerala money laundering case: ED interrogates Karakonam medical college Director Revu suresh4 Aug 2022 9:04 AM GMTKochi: Days after the Enforcement Directorate conducted raids at the headquarters of the Church of South India (CSI) in Thiruvananthapuram and against...
ED moves HC seeking to shift Delhi Minister Satyendar Jain to Central Govt Hospital Revu suresh29 July 2022 8:30 AM GMTThe investigating agency alleged that when the Investigating Officer (IO) of the case had gone to LNJP Hospital, he found that Jain was sleeping...
350 Medical aspirants duped of over Rs 65 crore, ED Charge sheet on Maharashtra Education Society Medical Dialogues Bureau25 July 2022 9:15 AM GMTAs per the charge sheet, Mahadev Deshmukh in collusion with the other accused had cheated around 350 gullible students from 2011 to 2016 and collected...
Delhi HC rejects plea seeking suspension of Minister Satyendar Jain from cabinet Revu suresh9 July 2022 10:30 AM GMTThe minister under custody is still enjoying the perks and privileges of cabinet minister despite having been allegedly indicted under serious charges...
Money Laundering case: Special CBI court extends judicial custody of Delhi minister Satyendar Jain by 2 weeks Revu suresh28 Jun 2022 10:30 AM GMTNew Delhi: A special CBI court has extended the judicial custody of Delhi health minister Satyendar Jain by two weeks, arrested by the ED in a money...
Delhi Minister Satyendar Jain admitted to LNJP Hospital, condition stable Revu suresh21 Jun 2022 11:15 AM GMTNew Delhi: Delhi health minister, Satyendar Jain, who has been taken into judicial custody in a money laundering case investigated by the Enforcement...
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...
Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED Medical Dialogues Bureau9 Feb 2022 6:52 AM GMTNew Delhi: Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering...
