Search For "money laundering case"
Conman Sukesh Chandrashekhar, his wife shifted to Mandoli jail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 26 (ANI): 'Conman' Sukesh Chandrashekhar and his wife Leena Maria Paul, have been shifted to Mandoli jail in the city from Tihar jail.
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Delhi court reserves order on bail plea of ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Rouse Avenue Court in the national capital on Thursday reserved the order on the bail plea of Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE).
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WB Coal mining case: Delhi HC grants custody parole to Gurupada Maji
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Delhi High Court on Thursday granted custody parole to Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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Dawood's brother Iqbal Kaskar discharged from Mumbai hospital
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Gangster Dawood Ibrahim's brother Iqbal Kaskar was discharged from Mumbai's JJ hospital on Tuesday.
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Money laundering case: Satyendar Jain's wife Poonam Jain gets regular bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI): A Delhi Court on Tuesday granted a regular bail plea to Poonam Jain, wife of Delhi Cabinet Minister Satyendar Jain in relation to a Money Laundering Case. She was earlier on interim bail in the matter.
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Delhi court grants regular bail to Poonam Jain, wife of Satyendar Jain in
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI): A Delhi court on Tuesday granted regular bail to Poonam Jain, wife of Delhi minister Satyendar Jain in a money laundering case.
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Court can't disqualify Satyender Jain from being MLA, minister in GNCTD: D
Updated : 3 years, 7 months ago IST
New Delhi [India], August 21 (ANI): The Delhi High Court observed that the court cannot declare Satyender Jain as a person with an unsound mind and disqualify him from being a Member of the Legislative Assembly (MLA) or the Minister in the Government of National Capital Territory (NCT) of De
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Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 3 years, 7 months ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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