ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in money laundering case

Apr 30, 2022

New Delhi [India], April 30 : The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a...

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Sep 14, 2022

New Delhi [India], September 14 : Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection...

Pradeep Ramdanee, accused in money laundering case gets bail

Aug 09, 2022

New Delhi [India], August 9 : A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from...

SC allows Sukesh Chandrashekhar to appear via video conferencing before CBI court in Chennai

Aug 05, 2022

New Delhi [India], August 5 : The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a...

AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED's FIR

Dec 03, 2023

Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him...

Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Irani bail plea

Apr 11, 2023

The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki...