Tag: Money laundering case

New Delhi: Supreme Court judge Justice Prashant Kumar Mishra Thursday recused himself from hearing a plea of Hindi film actor ...

New Delhi: The Delhi High Court has refused to grant regular bail to the former Chief Financial Officer of Reliance ...

Kochi: The Enforcement Directorate has summoned former Kerala chief minister Pinarayi Vijayan's daughter Veena T and officials of sand mining ...

New Delhi: Hindi film actor Jacqueline Fernandez Wednesday pleaded not guilty in the Rs 200 crore money laundering case linked ...

New Delhi: A court  Saturday granted bail to businessman Robert Vadra in a money laundering case linked to a 2008 ...

Kolkata: The Enforcement Directorate Saturday raided several locations in poll-bound West Bengal as part of its money laundering investigation into ...

New Delhi: The Enforcement Directorate Monday sought time to file its reply on a plea by actor Jacqueline Fernandez seeking ...

Kolkata: The Enforcement Directorate Sunday arrested a Kolkata-based businessman after it conducted searches against him and Kolkata Police Deputy Commissioner ...

New Delhi: Reliance Group chairman Anil Ambani Thursday appeared before the Enforcement Directorate for a second round of questioning in ...

Mumbai: A special court here Friday granted bail to businessman Raj Kundra after he appeared before it in a money ...