ED arrests Supertech promoter RK Arora in money laundering case
New Delhi/IBNS: The Enforcement Directorate (ED) has arrested RK Arora, the promoter of real estate group Supertech, in an alleged money laundering case, media reports said.
Madras HC allows shifting of arrested Tamil Nadu Minister to private hospital for bypass surgery
Chennai/IBNS: The Madras High Court Thursday allowed the shifting of Tamil Nadu Electricity, Prohibition and Excise Minister V.Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to a private hospital for undergoing a bypass surgery.
Atiq Ahmed money laundering case: ED searches various locations in UP
Prayagraj (UP): The Enforcement Directorate (ED) is currently conducting searches at over twelve locations in Uttar Pradesh as a part of its investigation into a money laundering case against gangster-politician Atiq Ahmed, who is currently serving life imprisonment in the 2006 Umesh Pal kidnapping case, media reported.
Delhi Court allows Jacqueline Fernandez to go abroad for professional commitment
New Delhi: A Delhi Court permitted Bollywood actress Jacqueline Fernandez, an accused in a Rs 200 crore money laundering case, to travel to Dubai for the Pepsico India Conference.
Bombay HC grants bail to ex-home minister Anil Deshmukh's secretary in extortion case
Mumbai/UNI: The Bombay High Court on Wednesday granted bail to Sanjeev Palande, the private secretary of former Maharashtra Home Minister Anil Deshmukh in a 100-crore extortion case being probed by the Central Bureau of Investigation (CBI).
SC dismisses CBI's appeal challenging bail to Anil Deshmukh
New Delhi/UNI: The Supreme Court on Monday in its order rejected the appeal filed by the CBI challenging the order of the Bombay High Court which had granted bail to former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader, Anil Deshmukh in a PMLA case probed by the Central Bureau of Investigation (CBI).
Delhi court allows ED to interrogate Satyendar Jain, two others in money laundering
New Delhi/UNI: A Delhi on Monday after hearing the request on behalf of the Enforcement Directorate (ED) allowed the interrogation of two accused Vaibhav Jain and Ankush Jain, who was arrested along with Health Minister Satyendar Jain.
Money laundering case: NCP leader Anil Deshmukh released on bail from Mumbai's Arthur Road jail
Mumbai/IBNS: NCP leader and former Maharashtra home minister Anil Deshmukh was released on bail from Mumbai’s Arthur Road jail after 12 months, media reports said.
Kerala journalist, arrested on way to UP's Hathras in 2020, gets bail
Lucknow/IBNS: Kerala journalist Siddique Kappan, arrested on charges of terrorism while on his way to UP's Hathras to report on the 2020 Dalit woman's rape and murder case, got bail on Friday in a money laundering case from the High Court.
CBI moves SC challenging grant of bail to Anil Deshmukh by Bombay HC
New Delhi: CBI on Saturday filed a petition with the Supreme Court challenging the Bombay High Court's bail order to former Maharashtra Home Minister Anil Deshmukh for his alleged involvement in a Rs 100 crore corruption case lodged by the investigating agency.
'Unable to compete with...': Nora Fatehi sues Jacqueline Fernandez over defamation charges
Mumbai/IBNS: Bollywood actor Nora Fatehi Monday filed a case against fellow actor Jacqueline Fernandez, and 15 media houses, over alleged defamatory remarks made by the latter.
ED arrests Chhattisgarh CM Bhupesh Baghel's deputy secy Saumya Chaurasia in money laundering case
Raipur/IBNS: The Enforcement Directorate (ED) Friday arrested Chhattisgarh Chief Minister's deputy secretary in an alleged money laundering case, reports said.
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.