money Laundering case

ED Replies: Jacqueline Seeks Court Permission For Dubai Travel

Bollywood actor Jacqueline Fernandez on Wednesday filed an application in Delhi’s Patiala house seeking permission to travel to Dubai from…

2 years ago

Raghav Bahl In Trouble; Delhi HC Refuses To Dismiss Money Laundering Case Against The Quint’s Founder

The Delhi High Court refused to dismiss a money laundering case against The Quint's founder Raghav Bahl on Monday. (The…

2 years ago

Delhi Excise scam: Rouse Avenue Court Extends Judicial Custody of Accused in Till January 7th

The Delhi's Rouse Avenue Court on Monday extended the Judicial custody of businessmen Sharath Reddy, Binoy Babu, Vijay Nair, and…

2 years ago