New Delhi: The Delhi High Court on Thursday turned down a plea filed by Bollywood actress Jacqueline Fernandez seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). A Bench of Justice Anish Dayal declined to interfere with the ongoing trial proceeding based on ED’s prosecution complaint under the Prevention.
New Delhi: Enforcement Directorate on Tuesday claimed to have arrested National president of Social Democratic Party of India (SDPI) M.K. Faizy, an Islamic scholar and a political observer who served as a Masjid Imam in the 1980s in a money laundering case, officials said. Faizy, who is among the founders of the SDPI which is.
New Delhi: The Enforcement Directorate of Jalandhar Zonal Office on Saturday arrested Sukhvinder Singh Kharour and Dimple Kharour in connection with a money laundering case against Vuenow Marketing Services, related entities and persons, agency said. In a statement released by the agency it reads that duo were nabbed on February 28 under the provisions of.
Mumbai: Actress Pooja Banerjii has spoken out against false accusations linking her to a money laundering case, expressing her disappointment over the allegations. In a heartfelt social media post, Pooja stated that she was wrongfully implicated, with her name, photo, and credentials disseminated widely by various media outlets. While she was in South Africa with.
Jalandhar: Former Punjab Cabinet Minister and Congress leader Bharat Bhushan Ashu was produced before the court after a five-day remand. The Enforcement Directorate (ED) has once again requested the court to extend the remand of former minister Ashu due to some pending recoveries. The lawyer for Ashu opposed the demand of the Enforcement Directorate (ED).
Jalandhar: Enforcement Directorate (ED) Jalandhar has arrested the former Congress minister in Food and Civil Supplies transport tender scam after the hours grilling. ED has again tightened its grip on former Punjab minister and senior Congress leader Bharat Bhushan Ashu. Today, former minister Ashu had been summoned to the Jalandhar ED office. ED officials questioned.
A court here on Tuesday took cognizance of the supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case linked to the alleged liquor policy scam.
