Trusted News Discovery Since 2008
{{/content}}
Mumbai: HC refuses bail to Sanjay Chhabriaa in Yes Bank money laundering case
Credit: Mid-Day- Published on October 12, 2023
The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case
Video credit: Oneindia
Published on October 10, 2023 - 02:25
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News
Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.
#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh
~HT.98~PR.151~ED.101~GR.125~
You are here
Related videos from verified sources
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News 03:06
Credit: Oneindia - Published on October 5, 2023
Sanjay Singh arrested by Enforcement Directorate under PMLA in liquor policy case | Oneindia News 06:08
Credit: Oneindia - Published on October 4, 2023
ED Raids AAP Leader Sanjay Singh's Residence in Connection with Delhi Excise Policy Case | Oneindia 02:13
Credit: Oneindia - Published on October 4, 2023