The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against A...
2023-04-12 12:09:31
The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case. Read further on Dynam...
2023-04-06 11:48:55
The Rouse Avenue court on Saturday adjourned till April 5 the hearing on the bail plea of former Dy Chief Minister Manish Sisodia. Read further on Dyn...
2023-03-25 13:16:45
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hear...
2023-03-22 16:46:06
The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on D...
2023-02-24 15:32:17
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an offi...
2023-02-19 14:02:27
A Delhi Court after hearing permitted Bollywood actor Jacqueline Fernandez to go abroad to Dubai for attending Pepsico India Conference. Read Further...
2023-01-27 16:24:56
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. Re...
2022-12-26 12:25:23
A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress J...
2022-12-12 17:23:55
The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.
2022-12-10 17:18:43
Actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case. Read on for det...
2022-12-01 11:35:36
Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for...
2022-11-17 15:41:25
Special judge Shailendra Malik reserved the order on the bail plea of Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving...
2022-11-10 15:48:45
A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case. Read more on Dynamite News:
2022-11-09 14:53:26
The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on D...
2022-10-13 11:54:23
The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:
2022-09-23 14:04:34
Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 cro...
2022-09-14 13:00:17
The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez...
2022-09-12 16:13:41
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