Search For "money laundering case"
Pakistan: PML-N leader Hamza Shahbaz appointed Opposition leader in Punjab
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 23 (ANI): Pakistan Muslim League - Nawaz (PML-N) leader Hamza Shahbaz was appointed as the Opposition leader in Punjab Assembly.
Read More
Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
Read More
ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
Read More
Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
Read More
200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 5 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
Read More
Special CBI court rejects Anil Deshmukh's bail plea
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
Read More
Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
Read More
Rs 100 crore extortion case: CBI court reserves order on Anil Deshmukh's b
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): The Special Central Bureau of Investigation (CBI) court on Thursday completed the hearing of former Maharashtra Home Minister Anil Deshmukh and reserved the order for tomorrow in connection with the Rs 100 crore extortion matter.
Read More
NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
Read More
AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 5 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
Read More
SC reserves order on TMC leader Manik Bhattacharya's plea challenging his
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday reserved order on former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya's plea challenging his arrest by ED in a money laundering matter relating to the alleged irreg
Read More
ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
Read More