Tag: money laundering

ED notice to BBMP chief over alleged scam in installing RO units in 5 zones

BENGALURU: The Enforcement Directorate has served a notice to Bruhat Bengaluru Mahanagara…

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Maldives former president sentenced to 11 years in prison

Male [Maldives], December 26 (ANI): A court in Maldives found former President…

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CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar

New Delhi [India], December 23 (ANI): The Central Bureau of Investigation (CBI)…

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Nirav Modi loses bid in UK Supreme Court against extradition to India

London [UK], December 15 (ANI): The UK Supreme Court on Thursday denied…

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Nora sues Jacqueline for defamation for making ‘false statements’.

Mumbai (Maharashtra) [India], December 12 (ANI): Actor-dancer Nora Fatehi has filed a…

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Delhi court defers hearing in Jacqueline money laundering case for December 12

New Delhi [India], November 24 (ANI): A Delhi court on Thursday deferred…

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Fugitive preacher Zakir Naik in Qatar to give talks during World Cup: Reports

Doha [Qatar], November 20 (ANI): Indian fugitive preacher Zakir Naik, who faces…

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Jailed Delhi minister Satyendar Jain gets full body-massage in Tihar jail

New Delhi [India], November 19 (ANI): A CCTV video of Delhi minister…

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Actress Jacqueline Fernandez granted bail by Delhi court in PMLA case

New Delhi [India], November 15 (ANI): A Delhi Court on Tuesday granted…

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Delhi court defers order on bail plea of Bollywood actor Jacqueline in PMLA case, extends interim bail

New Delhi [India], November 12 (ANI): A Delhi Court on Friday deferred…

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