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Prompt ED action in 4 poll-bound states in last few months

Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'

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Multiple ED raids, arrests in cases linked to Opp leaders in 4 poll-bound states in past few months

Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'

Jammu and kashmirMadhya pradeshAndhra pradeshK chandrashekar raoSachin pilotAnupam krishiMoser baerVinod vermaSunil dammaniAgrasen gehlotChandrabhushan vermaNitin bhatnagarRatul puriKamal nathSatish chandrakarAshok gehlot

Moser Baer case: Delhi court rejects key accused Nitin Bhatnagar s bail application

A Delhi court has refused to grant bail to Nitin Bhatnagar, one of the key accused in the money laundering case relating to Moser Baer India Ltd.The Enforcement Directorate (ED) had arrested Bhatnagar on August 22.Special Judge Raghubir Singh .

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Delhi court denies bail to Maltese man who assisted Kamal Nath s nephew in money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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Delhi court denies bail to Maltese man, who assisted Kamal Nath s nephew, in money laundering case

Delhi court denies bail to Maltese man, who assisted Kamal Nath s nephew, in money laundering case
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