A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.
View More ₹200 Crore Extortion Case: Court Extends Jacqueline Fernandez Bail Till Tuesday
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering…
View More ED Files Charge Sheet Against Bangladeshi Nationals
NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act…
View More ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt