Advertisement


Money Laundering Case
India  /  Published 31.01.23

Ayyub's plea: SC reserves verdict

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction...
By PTI in New Delhi

India  /  Published 28.01.23

ED arrests 4 in Chhattisgarh coal 'scam'

The money laundering case stems from an Income Tax department complaint that was registered following raids made by the department in June, 2022...
By PTI in New Delhi

India  /  Published 27.01.23

Jacqueline allowed to travel

The Bollywood actor is an accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrasekhar...
By PTI in New Delhi

West Bengal  /  Published 25.01.23

ED arrests Saket Gokhale

Gokhale will be produced by the federal agency before a local court there seeking his remind...
By Our Web Desk in New Delhi

India  /  Published 23.01.23

Jacqueline: Court grants exemption

Court will, meanwhile, hear arguments on January 25 on an application moved by the actor seeking permission to go abroad...
By PTI in New Delhi

Advertisement

India  /  Published 23.01.23

SC to hear Rana Ayyub's plea on Jan 25

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the ED in Ghaziabad citing lack of jurisdiction...
By PTI in New Delhi

India  /  Published 13.01.23

Coal: ED raids in Chhattisgarh

The searches are being undertaken in state capital Raipur, Korba, Durg and Ranchi in Jharkhand and Bangalore (Karnataka)...
By PTI in New Delhi, Raipur

Business  /  Published 10.01.23

HC orders Kochhar release

CBI had arrested the duo on December 23, in connection with the Videocon-ICICI Bank loan case...
By Our Special Correspondent in Mumbai

India  /  Published 06.01.23

Jacqueline appears before Delhi court

Special judge Shailendra Malik was hearing arguments on the issue of framing of charges in the matter...
By PTI in New Delhi

India  /  Published 05.01.23

No allegation of tampering: Jain

After hearing part arguments, the high court listed the matter for further proceedings on January 17...
By PTI in New Delhi


Advertisement

Download our latest App

to get update on the go...

Advertisement

Advertisement
 
Copyright © 2020 The Telegraph. All rights reserved.