Tag: money laundering

Leonardo DiCaprio testifies at trial of Fugees rapper Pras Michel

Washington [US], April 4 (ANI): Leonardo DiCaprio testified at Fugees rapper Pras…

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Delhi excise policy case: Manish Sisodia brought to court as his remand period ends

New Delhi [India], March 22 (ANI): Former Delhi Deputy Chief Minister Manish…

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Delhi court extends Manish Sisodia’s ED remand till March 22 in excise case

New Delhi [India], March 17 (ANI): The Rouse Avenue Court on Friday…

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Manish Sisodia to be produced before court at 2 pm, ED seeking 10 days remand

New Delhi [India], March 10 (ANI): The Rouse Avenue Court on Friday…

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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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