Nora Fatehi, Jacqueline Fernandez Summoned By ED In Money Laundering Case
Nora Fatehi arrives at the Enforcement Directorate (ED) office in money laundering case, Jacqueline Fernandez…
2 years ago
money laundering case
Vijay Mallya extradition: Offender benefitted during UPA; NDA brings him to book,” says Arun Jaitley
Finance minister Arun Jaitley on Monday praised the UK court’s decision to extradite the fugitive…
5 years ago
Aircel Maxis Case: Got sanction to prosecute P Chidambaram, CBI tells court
Central Bureau of Investigation (CBI) told a Delhi Court that it has obtained the requisite…
5 years ago
Bombay HC rejects Vijay Mallya’s plea on removal of fugitive tag
In a major setback to liquor baron Vijay Mallya, the Bombay High Court on Thursday…
5 years ago
Rakesh Asthana relieved of all CBI duties, powers nullified, cases taken away
On Tuesday, estranged CBI officer Rakesh Asthana was relieved of all his duties and power…
5 years ago
CBI raids CBI: Rakesh Asthana seeks bail, Alok Verma requests for his suspension
Facing the biggest credibility crisis since its inception in 1942, India’s prime probing agency Central…
5 years ago
ED Files money laundering case against Karnataka Minister DK Shivakumar, others
The Law enforcement agency on Tuesday has reportedly registered a money laundering case against Karnataka…
5 years ago
Pakistan: FIA summons former president Asif Ali Zardari in money laundering case
Former president of Pakistan Asif Ali Zardari and his sister Faryal Talpur have been summoned…
5 years ago