money laundering case

Supreme Court Dismisses Jacqueline Fernandez’s Plea in Money Laundering Case

Supreme Court Dismisses Jacqueline Fernandez’s Plea in Money Laundering Case

The Supreme Court of India has refused to provide any relief to actress Jacqueline Fernandez, dismissing her petition to quash…

2 months ago

Rahul Gandhi Breaks Silence On Robert Vadra Case: ‘I Stand With My Brother-in-Law, Priyanka’

July 18, 2025: Senior Congress leader Rahul Gandhi has come out strongly against the Enforcement Directorate (ED)’s recent chargesheet filed…

5 months ago

Jacqueline Fernandez Denies Knowledge of ‘Illicit Gifts’ in Rs 200 Crore Money Laundering Case

New Delhi, November 14 – Bollywood actress Jacqueline Fernandez’s legal team argued in the Delhi High Court that she was…

1 year ago

‘Liberty is the Core Value’: Court Grants Bail to Satyender Jain, Cites Delay in Trial

New Delhi, October 19, 2024: In a significant ruling, Delhi’s Rouse Avenue Court granted bail to former Delhi minister and…

1 year ago

ED Summons Former Cricketer Mohammad Azharuddin In Money Laundering Case Linked To Hyderabad Cricket Association

Former Indian cricket captain Mohammad Azharuddin has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case…

1 year ago

SC Rejects Bail Plea Of Satyendar Jain In Money Laundering Case, Asks To Surrender forthwith

New Delhi [India] : The Supreme Court on Monday rejected the bail plea of former Delhi Minister Satyendar Jain in…

2 years ago

ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal

New Delhi [India] : The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in…

2 years ago

Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasthan

The Enforcement Directorate (ED) on Friday conducted searches at 25 locations across Rajasthan as part of its money laundering investigation…

2 years ago

ED raids AAP MLA Amanatullah Khan’s residence in money laundering case

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with…

2 years ago