Enforcement Directorate conducts raids in Kerala for CSR funds scam, probing money laundering allegations, involving key accused Ananthu Krishnan.
New Delhi: President Droupadi Murmu has granted the sanction to prosecute AAP leader and former Delhi minister Satyendar Jain ...
President Droupadi Murmu has granted the sanction to prosecute AAP leader Satyendar Jain in a money-laundering case being investigated by the ED ...
The approval comes after the Ministry of Home Affairs sought the President's sanction for initiating legal action against ...
President Droupadi Murmu approved the prosecution of AAP leader Satyendar Jain in a money-laundering case. The Enforcement ...
President Droupadi Murmu has granted the sanction to prosecute AAP leader and former Delhi minister Satyendar Jain in a money-laundering case being investigated by the Enforcement Directorate, sources ...
President Droupadi Murmu has sanctioned the prosecution of former Delhi minister Satyendar Jain for money laundering. The Enforcement Directorate had sought this under section 218 of the Bharatiya ...
The ED filed a case against Jain in a money-laundering matter linked to alleged hawala dealings and arrested him in May 2022.
The ED’s case against Jain, which is based on an August 2017 FIR by the Central Bureau of Investigation (CBI), alleges that ...
President Droupadi Murmu approved a prosecution sanction against former Delhi minister Satyendra Jain in a money-laundering case. Jain, previously arrested by the ED, is out on bail. Arvind Kejriwal ...
The President's sanctions came days after the Union home ministry requested Droupadi Murmu for grant of sanction to prosecute ...