By Law Today Web Desk: Aam Aadmi Party (AAP) leader and former Delhi minister Satyendar Jain on Monday moved Supreme Court seeking bail in the […]
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ED attaches Mumbai-based diamond trader’s assets worth Rs 4 crore in money laundering case
By Divyesh Singh: The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, director of Naina […]
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ED questions Jharkhand CM Hemant Soren’s ex-aide in money laundering case
Jharkhand Chief Minister Hemant Soren’s ex-aide,Rajiv Ekka, was questioned by the Enforcement Directorate in a money laundering case on Monday. Ranchi,UPDATED: Mar 27, 2023 18:57 […]
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money laundering case – Times of
Bollywood actress Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the Rs 200 crore money laundering case involving […]
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Jacqueline Fernandez arrives in Delhi Court in money laundering case linked to conman Sukesh
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the ₹200 crores money laundering case involving […]
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Fact, justice will prevail, says Nawab Malik’s workplace after HC denies him reduction in cash laundering case
[ad_1] Picture Supply : PTI Nawab Malik Highlights Nawab Malik’s workplace mentioned it believes within the judiciary and that the reality and justice will prevail […]
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