Tag: money laundering
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JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a...
Reinstatement post bail: SC to study impact on witnesses | India News
NEW DELHI: Supreme Court on Monday decided to examine a plea seeking recall of its Sept 26 bail order to DMK's Senthil...
Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering |
Jacqueline Fernandez's lawyer argued in the court that she can't be charged with money laundering because she didn’t know about Sukesh Chandrashekhar’s...
Sukesh Chandrasekhar dedicates ‘Sajni’ song to Jacqueline Fernandez from ‘Laapataa Ladies’ in new letter from jail: ‘My heart beats for only one person…’ |
Sukesh Chandrasekhar, who is currently in prison for a Rs 200-crore money laundering case, has written another letter to actress Jacqueline Fernandez. In the...
FATF flags sluggish terror funding, laundering trials | India News
NEW DELHI: The slow pace of trial in cases of money laundering and terror financing remains a concern with Financial Action Task Force (FATF)...
