Delhi Health Minister Satyendra Jain has been remanded in custody for 14 days in connection with a money laundering case. The action was taken by the Delhi Rose Avenue Court. Jain’s lawyers argued in court that he had post-Covid health problems and was tortured in custody. Satyendra Jain, Continue Reading
Maharashtra government’s Minister for Minority Welfare and NCP leader, Nawab Malik has been arrested by enforcement directorate. The arrest was made in a money laundering case related to Dawood Ibrahim. The minister was taken to JJ Hospital in Mumbai for a medical examination. The arrest of Nawab Malik was recorded after he was summoned for […]Continue Reading
The Enforcement Directorate has summoned the daughter of senior Congress leader D K Shivakumar and recorded her statement in relation with the controversial money laundering case, because of which the Karnataka-based Congress strongman was booked nearly a month ago. The ED earlier questioned other accused persons, such as Sachin Narayan and Anjaneya Hanumanthaiah, in Continue Reading