New Delhi, Jan 27 (UNI) - A Delhi Court after hearing permitted Bollywood actress Jacqueline Fernandez, one of the accused in Rs 200 crore Money Laundering case involving conman Sukesh Chandersekhar, to go abroad to Dubai for attending…
Pune, Jan 11 (UNI) : ED Action On NCP leader Hasan Mushrif | The Enforcement Directorate on Wednesday carried out raids to various premises belonging to NCP leader and former Maharashtra Minister Hasan Mushrif in connection with money…
Mumbai: Policenama online - Anil Deshmukh | A petition had been submitted in the court seeking permission for carrying out surgery in a private hospital, on the shoulder of NCP leader and former home minister Anil Deshmukh, who is in jail…
Mumbai : Policenama online - Money Laundering Case | Minister of State Prajakt Tanpure was grilled by ED officials for seven hours in the Mumbai office. He was questioned on a loan given to a sugar factory in connection with the scam in the…
Pune : Policenama online - NCP leader and minister Nawab Malik has been arrested by the Enforcement Directorate (ED) in a money laundering case. Dawood Ibrahim’s brother Iqbal Kaskar has been grilled by ED officials for the last couple of…
Mumbai :Policenama online - Money laundering case | The Enforcement Directorate (ED) has filed a 7,000 page chargesheet before the special ED court of the Mumbai sessions court in a money laundering case involving former home minister Anil…
New Delhi : Policenama Online - The Enforcement Directorate on Wednesday said it has attached properties worth Rs 9,778 crore of Sterling Biotech in its investigation into a money laundering case against the pharmaceutical company and…
New Delhi : Policenama Online - The Enforcement Directorate has moved the Delhi High Court seeking to cancel the bail plea of Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case.Vadra was…
New Delhi : Policenama Online - The Delhi High Court on Thursday granted more time to the Enforcement Directorate (ED) to file a reply on Robert Vadra's plea challenging a money laundering case against him.A division bench of Justice…