Money laundering case: Court directs ED to file FSL report

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report...

ED files supplementary chargesheet against 3 Tihar jail officials

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court...

Money laundering case: ED to file supplementary charge sheet

Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary...

Delhi HC issues notice to ED on Pooja Singh bail plea

The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh,...

Jacqueline arrives at Patiala Court in money laundering case

Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the...

Rs 200 cr money laundering case: Actor Chhahat Khanna statement

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.

After Court objection, Jacquelin withdraws plea to travel abroad

The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a...

Money laundering case: Jacqueline Fernandez arrives Delhi court

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in...

Court allows ED to attach 26 cars from Leena Maria's farmhouse

The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then...

Jacqueline Fernandez seeks travel permission from court

On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for...

Rs 200 cr money laundering case: Jacqueline appears before court

A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh...

Jacqueline Fernandez appears before Delhi Court

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection...