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…
View More AAP leader Satyendar Jain granted bail in money laundering case
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…
View More Delhi High Court grants bail to businessman Arun Ramachandran Pillai
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…
View More This is not law, it’s dictatorship, it’s emergency: Sunita Kejriwal following CM’s arrest
Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances
View More ED attaches properties worth ₹55 cr of former union minister A Raja
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…
View More Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED
A Delhi court on Monday granted Jacqueline Fernandez interim bail in connection with an alleged money laundering probe involving conman Sukesh Chandrasekhar.
View More Jacqueline Gets Interim Bail In Money Laundering Case
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.
View More Nora’s Brother-In-Law Got BMW From Sukesh: Delhi Police’s EOW
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…
View More Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case
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…
View More Ex Maha Mantri Deshmukh Sent To 14-Day Custody Over Laundering