December 02, 2022 15:25 (IST)
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Will continue fight for J&K’s Statehood, land, job rights: Ghulam Nabi Azad | Indian airports launch facial recognition technology for seamless passenger entry | AIUMB Prez Syed Ashraf Kichauchawi, General Secy Syed Salman Chishty meet NSA Ajit Doval | 'Rahul Gandhi looks like Saddam Hussein': Himanta Biswa Sarma | 'By getting popularity, there will be few troubles': Actor Vijay Deverakonda after 9 hrs ED questioning

Delhi court sets Dec 12 for hearing on money laundering case involving Jacqueline Fernandez

New Delhi/IBNS: A Delhi Court adjourned for Dec 12 to hear arguments in the Rs 200 crore money laundering case alleged against actor Jacqueline Fernandez.

'Even Ajmal Kasab got fair trial': Jailed Delhi Minister Satyendar Jain's plea in court

New Delhi/IBNS: As videos of alleged VIP treatment to Satyendar Jain in Tihar Jail surfaced, the Delhi Minister told a trial court on Tuesday that he has not even been getting "proper" food and medical check-up.

Bollywood actor Jacqueline Fernandez gets bail in money laundering case

New Delhi: A Delhi Court on Tuesday granted bail to Bollywood actor Jacqueline Fernandez in Rs 200 crore money laundering case registered by Enforcement Directorate (ED) under the provisions of Prevention of Money Laundering Act.

'Why Jacqueline not arrested yet?': Court questions ED's 'pick and choose policy'

A Delhi court, hearing a regular bail plea of Jacqueline Fernandez in the 200 crore money laundering case, asked Enforcement Directorate (ED) why it hasn't arrested the actor so far despite issuing a Lookout Circular (LOC), media reports said.

ED concludes arguments on Satyendar Jain's bail plea, case adjourned to Nov 10

New Delhi/UNI: The Enforcement Directorate on Wednesday concluded its arguments in the bail application of Delhi's Health Minister Satyendar Jain, who has been arrested under the provisions of the Prevention Money Laundering Act.

Shiv Sena MP Sanjay Raut released from jail after over 3 months in money laundering case

Mumbai/IBNS: Shiv Sena MP Sanjay Raut was released from jail on Wednesday, hours after he was granted bail by a court in an alleged money laundering case filed by the Enforcement Directorate (ED).

'Had clear-cut objective to harm Hindus': Court on ex-AAP councillor's role in 2020 Delhi riots

A Delhi court Saturday said former AAP councillor Tahir Hussain and others used proceeds of money laundering in the 2020 riots in Delhi's northeast.

Jacqueline Fernandez tried to flee India, destroy evidence: ED tells Delhi court

New Delhi/IBNS: Actor Jacqueline Fernandez tried to leave India while she was being probed in a Rs. 200 crore extortion case involving jailed conman Sukesh Chandrashekhar, the Enforcement Directorate told a Delhi court on Saturday.

Jaqueline Fernandez tried to flee India, tamper evidence: ED

The Enforcement Directorate (ED) Saturday told a Delhi court that Jaqueline Fernandez tried to destroy evidence and flee India while being investigated in Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Delhi Court extends interim bail of actress Jacqueline Fernandez till Nov 10

New Delhi: A Delhi Court has extended the interim bail of actor Jacqueline Fernandez till November 10 in Rs 200 crore money laundering case registered by Enforcement Directorate under the provisions of Prevention of Money Laundering Act.

ED chargesheets journalist Rana Ayyub in money laundering case

Enforcement Directorate (ED) has filed a charge sheet in a Ghaziabad court against journalist Rana Ayyub for allegedly diverting a large portion of funds collected through online platforms in the name of charity, media reports said.

ED attaches property of retired IT additional director in disproportionate assets case

New Delhi/IBNS: The Enforcement Directorate (ED) Monday said it has attached immovable property worth Rs 7.33 crore linked to the disproportionate assets case registered against income tax additional director Andasu Ravinder, who was compulsorily retired from service by the Finance Ministry.

'Emotionally attached' Jacqueline Fernandez wanted to marry 'dream man' Sukesh Chandrashekhar: Report

New Delhi: Actor Jacqueline Fernandez, who hit the headlines for her close relationship with conman Sukesh Chandrashekhar, had at one point of time thought of marrying him and revealed to her friends that she had met her "dream man", media reports said.

Delhi Police gave clean chit to actor Nora Fatehi in Rs 200 cr extortion case, claims actor's team

Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with a Rs 200 crore extortion case linked to conman Sukesh Chandrashekhar, has been given a clean chit, claimed her team on Friday, reported media.

Nora Fatehi's brother-in-law got Rs 65 lakh BMW from conman Sukesh Chandrashekhar: report

Bollywood actor Nora Fatehi, who was questioned for six hours on Thursday by the Economic Offences Wings (EOW) of the Delhi Police in connection with an extortion case linked to conman Sukesh Chandrashekhar, admitted that she was in touch with him over WhatsApp, media reports said.