ED summons CSI for alleged admission scam at Karakonam Medical College Roshni Dhar28 July 2022 7:30 PM ISTFollowing reports of an alleged money laundering case at a Church of South India (CSI)-run medical institution at Karakonam, the Enforcement...
Kerala: CSI Bishop appears before ED in connection with Karakonam medical college scam Medical Dialogues Bureau28 July 2022 1:45 PM ISTThiruvananthapuram: Church of South India (CSI) Bishop A Dharmaraj Rasalam appeared before the Enforcement Directorate (ED) in Kochi on Wednesday in...
Kerala: CSI under ED scanner for alleged admission scam at Karakonam medical college Revu suresh27 July 2022 4:00 PM ISTThiruvananthapuram: Following reports of an alleged money laundering case at a Church of South India (CSI)-run medical institution at Karakonam, the...
Delhi HC junks plea seeking suspension of Delhi Health Minister Roshni Dhar8 July 2022 6:00 PM ISTA plea seeking suspension of Delhi Health Minister Satyendar Jain has been junked by the Delhi High Court in the wake of his arrest in an alleged...
Heath Bulletin 8/ July/ 2022 Roshni Dhar8 July 2022 5:09 PM ISTHere are Top Health Stories for the day:Delhi HC junks plea seeking suspension of Delhi Health Minister Satyendar JainA plea seeking...
Money Laundering case against Satyendar Jain: ED conducts raids at multiple locations in Delhi Medical Dialogues Bureau18 Jun 2022 3:30 PM ISTThe charge sheet mentions that Satyendar Jain while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015,...
Health Bulletin 14/June/2022 Roshni Dhar14 Jun 2022 4:27 PM ISTHere are the top health stories for today : India registers 6,594 new COVID-19 infections, active cases rise to 50,548India has...
No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case Medical Dialogues Bureau14 Jun 2022 11:34 AM ISTNew 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 11:16 AM ISTHis arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies "beneficially...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets Ruchika Sharma24 March 2022 12:50 PM ISTNew Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against...
Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED Medical Dialogues Bureau9 Feb 2022 12:22 PM ISTNew 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...
Money laundering case: Assets of Hygro Chemicals Pharmtek seized by ED Ruchika Sharma5 Feb 2022 4:29 PM ISTNew Delhi: The Enforcement Directorate (ED) has attached assets of a Telangana-based Hygro Chemicals Pharmtek Pvt Ltd in connection with a money...
