money laundering case

Bollywood actress Nora Fatehi was questioned by the Delhi Police on Friday in connection with an extortion case linked to conman Sukesh Chandrashekhar. The questioning went on for hours, media reports said on Saturday. She was questioned…

NEW DELHI: A Delhi court on Monday dismissed the bail plea of former NSE chief Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping and snoopingon the bourse's staff, saying there was "absolutely no…

Jacqueline Fernandez in money laundering case: Actor alleges ED probe bias, says Nora Fatehi made witness whereas she's is an accused - The Economic Times Video | ET NowBusiness News›Magazines›Panache›Jacqueline Fernandez in money…

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The searches…

Bollywood diva Actor Jacqueline Fernandez is looking to find positivity and calm amid the recent Enforcement Directorate (ED) troubles. The actress took to Instagram Story on Wednesday to re-share an anonymous motivational quote hours…

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria - The Economic Times Video | ET NowMirror Now | 03 Aug 2022, 12:49 PM ISTAssets worth Rs 415 crore of arrested Maharashtra builders…

In a major development in the National Herald case, the Enforcement Directorate (ED) on Tuesday carried out searches at Herald House and various locations in Delhi and other places in the alleged money laundering case. According to…

NEW DELHI: Congress MPs held a sit-in at Vijay Chowk here on Wednesday over the alleged misuse of investigative agencies and suspension of opposition legislators, with senior leader Adhir Ranjan Chowdhury saying it seems that the…

The Delhi Court on Monday extended former NSE chief Chitra Ramakrishna's remand by four days in a money laundering case involving alleged phone tapping and snooping of employees of the stock exchange, reported ANI. CBI had registered a…

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