Search For "money"
SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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Bollywood actor Nora Fatehi files defamation case against Jacqueline Ferna
Updated : 3 years, 6 months ago IST
Bollywood actor Nora Fatehi on Monday filed a defamation case against Jacqueline Fernandez and various media organisations in Delhi's Patiala House Court. She claimed that Jacqueline Fernandez's statement has caused harm to her reputation.
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SC refuses to entertain Satyendar Jain's plea seeking expeditious hearing
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday refused to entertain jailed minister Satyendar Jain's plea challenging the Delhi High Court order and seeking directions for an expeditious hearing of his bail plea in connection with a money laundering case.
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Nora Fatehi sues Jacqueline Fernandez for defamation, accuses her of makin
Updated : 3 years, 6 months ago IST
In the lawsuit, the 'Thank God' actor has accused Fernandez of making 'false statements with malicious intention'.
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED
Updated : 3 years, 6 months ago IST
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
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Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 6 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Rs 1.25 lakh cr black money recovered by Government: Union Minister Ashwin
Updated : 3 years, 6 months ago IST
Union Minister Ashwini Vaishnaw on Monday said that as many as Rs 26 lakh crore have been directly transferred to the bank accounts of people under various schemes launched by Prime Minister Narendra Modi.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 6 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 6 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
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Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 6 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 6 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 6 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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