Search For "money launder"
Delhi Court grants bail to Jacqueline Fernandez in PMLA case, says she ent
Updated : 3 years, 6 months ago IST
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 6 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Rs 200 cr money laundering case: Delhi Court grants bail to actor Jacqueli
Updated : 3 years, 6 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crores money laundering case involving conman Sukesh Chandrashekar and others.
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ED turns down Jharkhand CM's request to prepone his questioning
Updated : 3 years, 6 months ago IST
The federal agency cited some investigation related issues and its preparedness while declining Soren's request, and said that the Chief Minister will have to depose before the investigation officer at its Ranchi-based regional office on November 17 which it fixed in its previous summons to
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 6 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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Conman Sukesh dares Delhi CM, minister Satyendar Jain for polygraph test
Updated : 3 years, 6 months ago IST
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that Arvind Kejriwal and Satyendar Jain also take it.
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CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 6 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 6 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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MEA welcomes UK court's decision to dismiss Nirav Modi's plea against extr
Updated : 3 years, 7 months ago IST
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his plea. The High Court of London (United Kingdom) dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 7 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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200 cr money laundering case: Delhi Court reserves order on bail plea of B
Updated : 3 years, 7 months ago IST
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar.
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