Tag: money laundering

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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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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