Searched for
PROMOTION CASE
NSEL case: Chargesheet filed against Jignesh Shah04 Aug, 2014, 08.24 PM IST
Rakesh Maria promoted, out of Sheena murder case?08 Sep, 2015, 10.19 PM IST
Money laundering case: ED arrests Unitech ex-promoter Sanjay Chandra's wife04 Oct, 2021, 07.59 PM IST
YES Bank Scam: ED's supplementary chargesheet has money laundering charges against DHFL promoters13 Jul, 2020, 05.42 PM IST
Yes Bank case: CBI custody of Wadhawans extended till May 129 Apr, 2020, 05.06 PM IST
CBI registers case against HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank09 Oct, 2020, 07.55 PM IST
Case sought against SRK over death during 'Raees' promotion21 Feb, 2017, 12.15 PM IST
Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
Unitech promoters' police custody extended by 3 days03 Apr, 2017, 05.31 PM IST
Unitech promoters' police custody extended by 3 days03 Apr, 2017, 07.06 PM IST
ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case28 Oct, 2023, 07.29 PM IST
ED arrests Cox & Kings promoter Peter Kerkar in money laundering case27 Nov, 2020, 09.18 AM IST
PMC Bank scam: SC stays Bombay HC order giving relief to Wadhawans16 Jan, 2020, 12.36 PM IST
ED to file fresh case against former MCX promoter Jignesh Shah: Reports27 Mar, 2018, 07.37 PM IST
Money laundering case: ED grills Jet Airways ex-promoter Naresh Goyal05 Mar, 2020, 10.09 AM IST
Mahadev betting app case: ED sources claim Dawood Ibrahim link with app promoters13 Oct, 2023, 12.35 PM IST
Rajasthan PFI case: NIA submits chargesheet, says accused found to be actively promoting enmity14 Mar, 2023, 05.01 PM IST