High Court Rejects Bail To Tamil Nadu Minister Senthil Balaji In Money Laundering Case
Balaji's legal troubles extended to the Madras High Court, where he sought bail in the money laundering case.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
Conman Dupes People By Faking Connection With PMO-Politicians, Charge sheet Filed
After conducting searches at 42 sites in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune, and Gandhidham, the ED had already detained accused.
Money Laundering Case: Supreme Court Adjourns Nawab Malik’s Plea For Bail
The Supreme Court adjourned the hearing on former Maharashtra minister Nawab Malik's plea against a Bombay High Court order on Monday.
Colombian President’s Son Arrested On Money Laundering Charges
Nicolas Petro was a legislator in the Northern Atlantic department for his father's party
Money Laundering Case: Bombay HC Denies NCP Leader Nawab Malik Bail On Medical Grounds
The plea for interim medical bail by former Maharashtra minister and NCP leader Nawab Malik was rejected by the Bombay High Court on Thursday.
ED Arrests Real Estate Firm Supertech’s Chairman R K Arora In Money Laundering Case
The ED had attached the real estate group's and its directors' assets worth more than Rs. 40 crore in April.
ED Arrests Nephew Of Former Panchkula Special Judge In Money Laundering Case
ED arrested them in the money laundering case linked to the alleged bribery of the judge after filing a fresh case under the PMLA...
Delhi Excise Policy Case: Wine Tycoon Arrested on Money-Laundering Charges
Dhall, the executive director of Brindco Sales Private Limite, was arrested on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said..
“Nora Fatehi was jealous of Jacqueline; brainwashed me against her,” says Sukesh Chandrashekhar
Conman Sukesh Chandrashekhar slams Nora Fatehi, claiming the statement shows how Fatehi is “manipulating"things with “mala fide" intentions..
