Tag: PMLA case

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Robert Vadra Withdraws Delhi HC Plea In Haryana Land Deal Money Laundering Case

The plea challenged a trial court order summoning Robert Vadra in a money laundering case linked to an alleged land deal irregularity in Haryana. May...

“Miscarriage of Justice”: ED Opposes Jacqueline Fernandez’s Plea to Turn Approver in ₹200 Crore Case

The Enforcement Directorate (ED) has strongly opposed actor Jacqueline Fernandez’s plea seeking to turn approver in the ₹200 crore money laundering case linked to...