money laundering case

NEW DELHI –  A Delhi court on Friday granted bail to Aam Aadmi Party (AAP) leader Satyendar Jain in connection with a money laundering case. Special Judge Vishal Gogne of the Rouse Avenue Courts delivered the decision, citing the prolonged delay in the trial and Jain’s extended incarceration of 18 months as key reasons for the […]

NEW DELHI – The Delhi High Court has granted bail to Hyderabad businessman Arun Ramachandran Pillai in connection with the high-profile money laundering case linked to the Delhi excise policy. The ruling was delivered by Justice Neena Bansal Krishna.   Pillai was arrested by the Enforcement Directorate (ED) in March 2023. He is alleged to […]

NEW DELHI: AAP leader Arvind Kejriwal’s wife Sunita Kejriwal has accused the authorities of trying to ensure that her husband remains in jail and calling the situation similar to dictatorship and emergency. Her statement follows after the Delhi court reserved the custody order of CBI of CM Arvind Kejriwal. She said in a post on […]

Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances

A Delhi court on Thursday reserved its order on the bail application of Bollywood actor Jacqueline Fernandez, who is named as an accused in the 200 crore money laundering case involving conman Sukesh Chandrasekhar for Friday. The court also asked the Enforcement Directorate (ED) why it has not arrested Fernandez despite issuing a Lookout Circular […]

A Delhi court on Monday granted Jacqueline Fernandez interim bail in connection with an alleged money laundering probe involving conman Sukesh Chandrasekhar.

Bollywood actress Nora Fatehi’s brother-in-law Mehboob aka Bobby Khan, who is also a film director, got a BMW car as a gift from jailed conman Sukesh Chandrashekhar, a senior official from the Economic Offence Wing (EOW) of Delhi Police said on Thursday.

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has […]

MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court on Saturday sent former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh to 14-day judicial custody. Deshmukh was arrested by the Enforcement Directorate (ED) on November 2 after 12 hours of questioning in connection with the money laundering probe for alleged […]