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..
Jacqueline fernandez: Career at Stake With Money Laundering case
Jacqueline's involvement in the money laundering case has not only negatively affected her image, but also her recent and upcoming films have also been harmed. While the case is still ongoing, let's take a look at all of the important and critical events that occurred during the process..
Nora Fatehi says – ‘I am not culprit, I am innocent!’
In the Sukesh Fraud Case, Nora Fatehi claims herself as a victim. In the investigation in Delhi she kept insisting on saying she has nothing to do with the case. The trouble is mounting on Jacqueline Fernandez and Nora Fatehi who are among the the two Bollywood actresses being investigated in the fraud case. On …
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Action Direct by Enforcement Direct: Search on 40 more locations in Delhi Liquor Scam
ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency. The searches are pertaining to the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case. Delhi Government’s controversial liquor policy is being …
