Tag: money laundering
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Delhi unsafe for me, prefer jail to bail, Michel James tells judge
British national Christian Michel James, alleged middleman in the AgustaWestland money laundering case, at Rouse Avenue Court for a hearing on his case,...
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
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...
