Gold, Rs 28 crore in cash found at apartment linked to Bengal minister July 28, 2022 by Press Trust of India
SC’s PMLA ruling: BJP hails it as ‘landmark judgement’, Cong expresses disappointment July 27, 2022 by Press Trust of India
WBSSC scam: Address of firm with Arpita as director claimed fake July 27, 2022 by Indo-Asian News Service
Plea seeking suspension of Satyender Jain as Delhi minister dismissed July 27, 2022 by Indo-Asian News Service
ED files charge sheet against Satyender Jain in money laundering case July 27, 2022 by Indo-Asian News Service
SC agrees strict provisions of PMLA, says money laundering cases ‘not arbitrary’ July 27, 2022 by Indo-Asian News Service
National Herald case: Sonia’s questioning by ED ends for the day July 26, 2022 by Indo-Asian News Service
JKCA case: Srinagar court takes up charge sheet against Farooq Abdullah, issues summons July 26, 2022 by Indo-Asian News Service
ED records Sonia Gandhi’s statement in National Herald money laundering case July 26, 2022 by Press Trust of India
ED moves HC against arrested Bengal minister’s admission to state-run hospital July 24, 2022 by Press Trust of India
Superhigh ambitions prompted Arpita Mukherjee to abandon her widow mother: ED July 24, 2022 by Indo-Asian News Service
Sonia Gandhi arrives at ED for questioning in National Herald money laundering case July 21, 2022 by Press Trust of India
Karnataka Cong to mark Sonia Gandhi’s deposition before ED on July 21, with protest July 17, 2022 by Press Trust of India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July July 11, 2022 by Asian News International
Money laundering case: ED summons Delhi minister Satyendar Jain’s wife July 8, 2022 by Press Trust of India
HC junks plea seeking suspension of Delhi Health Minister Satyendar Jain July 7, 2022 by Indo-Asian News Service
Vivo India directors leave country as ED intensifies money laundering probe: Sources July 7, 2022 by Asian News International
Former Mumbai police commissioner appears before ED in NSE scam case July 5, 2022 by Indo-Asian News Service
Jauhar University case: ED summons SP leader Azam Khan, his wife and son July 5, 2022 by Asian News International
