Tag: Money Laundering Case
Mumbai Special Court Announces Judicial Custody To Dawood’s Brother Iqbal Kaskar
Dawood Ibrahim's brother Iqbal Kaskar has been put under 14-day judicial custody in money laundering case. On February 24, a special judge of PMLA...
Jacqueline Fernandez Appears Before ED In Money Extortion Case: Delhi
On the 8th of December, Wednesday, Bollywood actress Ms. Jacqueline Fernandez appeared before the Enforcement Directorate (ED.)
According to sources, Ms. Jacqueline Fernandez was summoned...
ED Arrests Former Maharashtra Minister Anil Deshmukh In Money Laundering Case,...
The Enforcement Directorate (ED,) arrested Mr. Anil Deshmukh, the former Home Minister of Maharashtra.
Mr. Anil Deshmukh was arrested on the late night of the...
SC Permits International Travel To Karti Chidambaram Amid Ongoing Money Laundering...
On the 22nd of February, the Supreme Court allowed the Indian National Congress Member of Parliament (MP) Karti Chidambaram to travel abroad.
The permission was...
ED Questions Rhea Chakraborty In Sushant Singh Rajput Death And Money...
Bollywood actor late Sushant Singh Rajput's death case investigation is underway with the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED.)
Following up the...
