Tuesday, November 29, 2022
Tags Money laundering case

Tag: money laundering case

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case

Last Updated: November 25, 2022, 11:15 ISTRana Kapoor was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA) in...

Court to Hear Arguments on Charge on Dec 12, Conman Sukesh & Jacqueline to Appear

Jacqueline Fernandez at Delhi's Patiala House Court on Thursday, November 24. (Photo: ANI)Actor Jacqueline Fernandez was at the Patiala House Court for the arguments...

Former Maharashtra Home Minister Anil Deshmukh Granted Bail in Money Laundering Case

Last Updated: October 04, 2022, 15:34 ISTThe ED booked Anil Deshmukh after the Central Bureau of Investigation (CBI) registered a corruption case against him...

Robert Vadra Apologises to Court for Violating Travel Conditions; Verdict on ED Plea Tomorrow

Last Updated: September 21, 2022, 19:26 ISTThe ED’s counsel said if Vadra is allowed to visit UAE, he may tamper with evidence, influence witnesses....

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