Tag: money laundering

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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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets

New Delhi [India], November 9 (ANI): Directorate of Enforcement (ED) conducted searches…

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K’taka Cong chief D K Shivakumar skips ED summons in National Herald case

Bengaluru (Karnataka) [India], November 7 (ANI): Karnataka Congress president DK Shivakumar on…

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‘I am occupied…’, says D K Shivakumar after ED issues summons for Nov 7

Bengaluru (Karnataka) [India], November 5 (ANI): After the Enforcement Directorate issued a…

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Money laundering case: Lucknow court denies bail to Siddique Kappan

Lucknow (Uttar Pradesh) [India], November 1 (ANI): A local court in Uttar…

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200 cr money laundering case: Court extends Jacqueline’s interim bail

New Delhi [India], October 22 (ANI): Bollywood actor Jacqueline Fernandez, on Saturday…

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ED raids various premises across the country in HPZ app-based token fraud

New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on…

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