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Delhi Court grants bail to Jacqueline Fernandez in PMLA case
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission...
Delhi Court grants bail to Jacqueline Fernandez in PMLA case
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering...
Delhi Court grants bail to actor Jacqueline Fernandez
Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crores money...
ED turns down Jharkhand CM's request to prepone his questioning
The federal agency cited some investigation related issues and its preparedness while declining Soren's request, and...
Chargesheet filed against J-K-based bizmen in loan fraud case
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud...
Conman Sukesh dares Delhi CM, Satyendar Jain for polygraph test
Jailed conman Sukesh Chandrashekhar in a letter to his lawyers, gave consent for a polygraph test, and demanded that...
CBI Court reserves order on bail to Satyender Jain
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was...
CBI court reserves order on bail plea of Satyendar Jain
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi...
Excise Policy case: Two businessmen get ED remand
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the...
India moves a step closer towards extraditing Nirav Modi from UK
On Wednesday, Nirav Modi lost his appeal against extradition to India with a United Kingdom court dismissing his...
Sanjay Raut meets Thackeray a day after being released from jail
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial...
Delhi Court reserves order on bail plea of Jacqueline Fernandez
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an...
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