Money Laundering

Indian agencies to get Nirav Modi back soon as UK High Court dismisses his plea

Nirav Modi, a diamond merchant accused of fraud and money laundering in connection with the Punjab National Bank (PNB), experienced…

2 years ago

Money Laundering Case: ED Takes Custody Of Mafia Mukhtar Ansari

The Prayagraj Unit of ED on Wednesday took custody’s remand on mafioso-turned-politician Mukhtar Ansari. There was a connection of Mukhtar…

2 years ago

NCP leader Nawab Malik will remain in jail, Hearing on Bail Plea on 6 January

Nationalist Congress Party leader Nawab Malik shall have to remain in jail as the Bombay High Court refuses urgent hearing…

2 years ago

Money Laundering: Jacqueline Fernandez Appears Before Delhi Court

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs…

2 years ago

Why Bail not be Granted to Accused Vaibhav and Ankush, Delhi High Court Issues Notice to ED

The Delhi high court on Monday issues notice to ED on pleas filed by accused Vaibhav Jain and Ankush Jain…

2 years ago

Money Laundering: SC to Hear Satyendar Jain Bail Petition on Monday 12th December

Aam Aadmi Party (AAP) minister Satyendar Jain had filed a petition in the supreme court seeking an expeditious hearing of…

2 years ago

Money Laundering Case: DHC Grants Bail To Former Mumbai Police Chief Sanjay Pandey

The Delhi High Court on Thursday grants bail to former Mumbai Police chief Sanjay Pandey in a money laundering case…

2 years ago

Satyendra Jain’s lawyer did not appear in Delhi court, hearing postponed for 10 days

Tihar jail authority on Saturday filed a medical report of Delhi government minister Satyendar Jain before Rouse Avenue Court. However…

2 years ago

Jacqueline Fernandez: Delhi court defers hearing on December 12

A Delhi court on Thursday deferred a hearing of Jacqueline Fernandez in a money laundering case till December 12. The…

2 years ago

What Directions Delhi Court issued on Satyendra Jain’s Plea, See here

Delhi Court today issued three main directions on the plea of ​​Rahul Mehra, advocate of Satyendar Jain, who is in…

2 years ago