money laundering case
- India
Satyendar Jain case: SC directs court to hear ED’s plea seeking transfer of case
New Delhi: The Supreme Court on Wednesday directed a sessions court to consider on Thursday a plea by Enforcement Directorate seeking transfer of Delhi Minister Satyendar Jain’s bail hearing, in a money…
- India
Shiv Sena MP Sanjay Raut’s judicial custody extended till Oct 3
Mumbai: A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 here on Monday. Raut was arrested by…
- Delhi
Delhi Police summons Jacqueline to join probe on Wednesday
New Delhi: In a latest development in connection with the Rs 200 crore Prevention of Money Laundering case involving multimillionaire conman Sukesh Chandrashekhar, the Economic Offences Wing (EOW) of Delhi Police on…
- India
EOW postpones Jacqueline’s questioning on her request
New Delhi: In a latest development in connection with the Rs 200 crore money laundering case involving multimillionaire conman Sukesh Chandrashekhar, the Economic Offences Wing (EOW) of the Delhi Police has postponed…
- Bollywood
Jacqueline shares “Dear me…” cryptic note after being named in ED money laundering case
New Delhi: 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…
- Bollywood
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh…
- India
Mumbai court remands Sanjay Raut to 14-day judicial custody
Mumbai: A special court here on Monday remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai…
- Hyderabad
Explainer: How Karvy Stock Broking Ltd duped its shareholders
Hyderabad: In 1983, five men, who were working as chartered accountants decided to start their own venture called Karvy Stock Broking Ltd (KSBL) in Hyderabad. Karvy soon grew into a giant financial…
- India
Mumbai: Shiv Sena leader Sanjay Raut produced before PMLA court
Mumbai: The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here on Monday morning in connection with a money laundering case linked…
- India
ED files charge sheet against Satyender Jain in money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court against arrested Delhi Health Minister Satyender Jain and others in connection with a money laundering case. It has…
- India
National Herald case: ED summons Sonia again on July 25
New Delhi: The Enforcement Directorate (ED) has again summoned Congress leader Sonia Gandhi on July 25 after questioning her for three hours in connection with the National Herald case on Thursday. After…
- India
ED arrests Chitra Ramkrishna in phone tapping case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chitra Ramkrishna, the former CEO cum MD of National Stock Exchange (NSE) in connection with a money laundering case pertaining to allegedly tapping…
- India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July
New Delhi: The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends…