Bollywood actor Jacqueline Fernandes arrives at Patiala House Court on Friday in a Rs 200 crore money laundering case.
In the alleged Delhi Excise Policy scam money Laundering case on Monday the custody of businessmen Sharath Reddy, Binoy Babu,…
Jacqueline Fernandez on Monday appeared at the national capital’s Patiala House court in connection with the Rs 200 crore money…
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman…
In response to conman Sukesh Chandrashekhar's petition, which detailed two incidents of physical assault and threat-making at Mandoli jail, the…
The latest cause of contention between the BJP and the ruling Aam Aadmi Party in the country’s capital is a…
Delhi court heard Jacqueline Fernandez's bail request in relation to the 200 crore money laundering case and questioned why the…
Shiv sena leader Sanjay Raut has been granted bail by a special PMLA court in Mumbai in money laundering case…
Karnataka Congress president DK Shivakumar has been summoned by Enforcement Directorate in connection with the money laundering case. Shivkumar has to…
Hemant Soren, the chief minister of Jharkhand, challenged the BJP-led central government to arrest him if he had committed a…
At least 25 locationsin the national capital region have been raided by the Enforcement Directorate (ED) on Friday in connection…
In a money laundering case brought by the Enforcement Directorate, the Bombay high court on Tuesday granted bail to former…