money laundering case
- News
ED raids in Jharkhand, West Bengal in money laundering case
Kolkata: The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale…
- India
Sessions judge grants more time to decide Satyendar Jain’s bail plea
New Delhi: A principal district and sessions judge has granted more time to a sessions court here for deciding the bail plea of AAP leader Satyendar Jain in a money laundering case.…
- Delhi
Delhi court agrees to hear Satyendar Jain’s bail plea Friday
New Delhi: A Delhi court on Thursday agreed to hear the bail application of Delhi minister Satyendar Jain in a money laundering case on October 28. Special judge Vikas Dhull, who was…
- Delhi
Money laundering case: Delhi minister Satyendar Jain withdraws plea from SC
New Delhi: Delhi minister Satyendar Jain on Monday withdrew from the Supreme Court the plea challenging the Delhi High Court verdict dismissing his petition against the transfer of the money laundering case…
- Pakistan
Lahore court acquits Shehbaz Sharif, his son in money laundering case
Lahore: A special court in Lahore on Wednesday acquitted Pakistan Prime Minister Shehbaz Sharif and his son, Hamza Shehbaz, in a Rs 16 billion money laundering case, the media reported. The decision…
- India
SC to hear Satyendar Jain’s plea against Delhi HC order on Tuesday
New Delhi: The Supreme Court Monday said it will hear on Tuesday a plea filed by Delhi minister Satyendar Jain challenging the Delhi High Court verdict dismissing his petition against a lower court…
- Pakistan
Pak PM Shehbaz Sharif appears before special court in money laundering case
Lahore: Pakistan’s Prime Minister Shehbaz Sharif on Saturday appeared before a special court here in a multi-million dollar money laundering case against him. Shehbaz, 70, and his sons Hamza, 47, and Suleman,…
- India
Delhi HC dismisses Satyendar Jain’s plea challenging transfer of money laundering case
New Delhi: The Delhi High Court on Saturday dismissed a plea by Delhi minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court.…
- India
Money laundering case: ED not aware about his health status, says Malik
Mumbai: Former Maharashtra minister Nawab Malik on Tuesday told a special court here the prosecution does not have any “credible” information on his health condition, a response coming on an Enforcement Directorate…
- India
Delhi court grants interim bail to Jacqueline in Rs 200 cr money laundering case
New Delhi: A Delhi court on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Special Judge Shailendra Malik granted…
- 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…
