The Enforcement Directorate on Friday got a three-day extension of conman Sukesh Chandrashekhar's remand in a money laundering case. Read further on D...
Friday, February 24, 2023 3:32 PM
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an offi...
Sunday, February 19, 2023 2:02 PM
A Delhi Court after hearing permitted Bollywood actor Jacqueline Fernandez to go abroad to Dubai for attending Pepsico India Conference. Read Further...
Friday, January 27, 2023 4:24 PM
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot, co-accused in the ICICI bank money laundering case. Re...
Monday, December 26, 2022 12:25 PM
A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress J...
Monday, December 12, 2022 5:23 PM
The Bench of Justice Dinesh Kumar Sharma of Delhi High Court is scheduled to hear the bail pleas of both persons on December 12, 2022.
Saturday, December 10, 2022 5:18 PM
Actor Vijay Deverakonda on Wednesday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case. Read on for det...
Thursday, December 1, 2022 11:35 AM
Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for...
Thursday, November 17, 2022 3:41 PM
Special judge Shailendra Malik reserved the order on the bail plea of Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving...
Thursday, November 10, 2022 3:48 PM
A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case. Read more on Dynamite News:
Wednesday, November 9, 2022 2:53 PM
The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on D...
Thursday, October 13, 2022 11:54 AM
The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:
Friday, September 23, 2022 2:04 PM
Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 cro...
Wednesday, September 14, 2022 1:00 PM
The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez...
Monday, September 12, 2022 4:13 PM
The ED has covered a total of 11 locations during the searches. Read more on Dynamite News:
Thursday, August 18, 2022 12:59 PM
A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi...
Thursday, August 18, 2022 12:14 PM
The Special Court on Thursday has sent Shiv Sena leader Sanjay Raut to Enforcement Directorate (ED) custody till 8th August. Full story on Dynamite Ne...
Thursday, August 4, 2022 2:08 PM
The case was registered at the Vakola police station under sections 504,506 and 509 of IPC. Full story on Dynamite News:
Monday, August 1, 2022 8:52 AM
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