BREAKING: Delhi HC Grants Bail To Sanjay Pandey In NSE Phone Tapping Case
The Delhi High Court on Thursday granted bail to Ex- Mumbai Police Commissioner Sanjay Pandey in the National Stock Exchange phone tapping and snooping case...
Tag : Money Laundering
Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in Delhi
by ANI
New Delhi: Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after questioning in Rs 200-crore money laundering case...
ED Attaches Rs 7.50 Cr Immovable Properties Of BRD Group Chairman, Wife
by ANI
Properties worth Rs. 7.5 cr of the BRD Group Chairman has been attached before the PMLA Special Court in a money-laundering case by ED on...
Fugitive preacher Zakir Naik in Qatar to give talks during World Cup: Reports
by ANI
Indian fugitive preacher Zakir Naik, who faces charges of money laundering and hate speech in India, is set to give religious lectures at the 2022...
“BJP Making Fun Of Satyendra Jain’s Illness”: Manish Sisodia
by Arti Ghargi
“Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the BJP of leaking AAP minister Satyendar Jain’s videos from the Tihar Jail here and claimed...
Satyender Jain prima facie indulged in money laundering: Court while dismissing his bail plea
by ANI
New Delhi: The Rouse Avenue Court on Thursday dismissed the bail petition of Delhi Minister Satyender Jain in the Enforcement Directorate (ED) case and said...
Headlines: Actor Jacqueline Fernandez Gets Bail In 200-Crores Money Laundering Case
by Aleesha Sam
Actor Jacqueline Fernandez was on Tuesday granted bail by a Delhi court in the ₹ 200 crore money laundering case involving conman Sukesh Chandrashekar. #JacquelineFernandez...
Conman Sukesh Dares Delhi CM, Minister Satyendar Jain For Polygraph Test
by ANI
Sukesh also refuted the claims of writing letters at the instance of the Bharatiya Janata Party and said they were untrue New Delhi: Jailed conman...
CBI court reserves order on bail plea of Delhi minister Satyendar Jain in PMLA case
by ANI
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...
Sukesh Chandrashekhar Writes To Delhi LG, Seeks CBI Probe Against AAP
by ANI
Sukesh Chandrashekhar wrote, “I request you to direct an urgent CBI investigation and allow me to file an FIR as the pressure is getting too...