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money laundering case

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I struggled, says journalist Siddique Kappan after coming out of jail

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"I struggled," Kerala journalist Siddique Kappan said minutes after he walked out of jail on Thursday to camera crews, a small curious crowd --...
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SC reserves verdict on journalist Rana Ayyub’s plea in money laundering case

The Pioneer -
The Supreme Court on Tuesday reserved its verdict on a plea of journalist Rana Ayyub challenging the summons issued by a special court in...
Movies

ED asked to reply to plea of Jacqueline Fernandez for travelling to Dubai

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A Delhi court on Wednesday granted two days to the ED to reply to an application of Bollywood actor Jacqueline Fernandez seeking permission to...
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Religious intolerance, riots, and Bollywood kept Delhi courts busy in 2022

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High-profile corruption cases against Delhi Deputy Chief Minister Manish Sisodia, minister Satyendar Jain, former NSE boss Chitra Ramakrishna and ex-Mumbai police Commissioner Sanjay Pandey...
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BJP alleges Gandhi family ‘most corrupt family’ in Indian politics

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The BJP on Tuesday dubbed the Gandhi family as "kattar paapi parivaar" and the "most corrupt family in Indian politics" as it cited the...
Movies

Delhi: Jacqueline Fernandez withdraws abroad travel plea after court’s obejection

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Bollywood actor Jacqueline Fernandez, accused in a money laundering case, on Thursday withdrew from a Delhi court her plea for permission to go abroad. The...
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UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case

pynr -
The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case after he was produced before a local court...
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HC seeks ED’s reply on bail pleas of two co-accused in money laundering case involving Satyendar Jain

pynr -
The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on the bail pleas of two accused in a money laundering...
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