Tag: money laundering case

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2 Gujarat IAS officers forced into retirement | Ahmedabad News

October 1, 2026
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Kankipati Rajesh & Gaurav Dahiya GANDHINAGAR: Gujarat govt on Thursday ordered the compulsory retirement of two…

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IRCTC case: Laundering charges framed against Lalu Prasad Yadav, kin | India News

September 10, 2026
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NEW DELHI/PATNA: A Delhi court Thursday framed charges against RJD chief Lalu Prasad, wife Rabri Devi,…

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Nora Fatehi breaks down recalling feeling ‘traumatised’ and ‘alone’ during Sukesh Chandrasekhar controversy: ‘I lost a lot of work; nobody knows the truth about my personal life’ | Hindi Movie News

August 26, 2026
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Nora Fatehi breaks down while recalling the trauma, isolation and professional setbacks she faced during the…

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Satyendar Jain, Delhi Jal Board ex-CEO among 6 arrested for ‘scam’ | India News

August 19, 2026
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NEW DELHI: Nearly two years after Satyendar Jain, former minister in erstwhile AAP govt, was released…

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Jain arrested at BJP’s behest, alleges AAP; money trail established, claims BJP | Delhi News

August 18, 2026
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Satyendar Jain on his release from Tihar Jail on Oct 18, 2024 NEW DELHI: AAP Tuesday…

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Unexplained assets not enough to invoke PMLA, says Alld HC | Prayagraj News

July 7, 2026
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The Allahabad High Court ruled unexplained assets are not automatically proceeds of crime. PRAYAGRAJ: The Allahabad…

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Jacqueline Fernandez moves SC against charges in Sukesh Chandrashekhar’s Rs 200 crore money laundering case; hearing on June 11 | Hindi Movie News

June 9, 2026
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Jacqueline Fernandez has approached the Supreme Court challenging a Delhi trial court order directing that charges…

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ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 | Kochi News

June 9, 2026
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ED summons Pinarayi Vijayan’s daughter in money laundering case on June 12 KOCHI: The Enforcement Directorate…

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Money laundering case: ED conducts raids across Maharashtra, Gujarat against drug trafficker Salim Dola | Mumbai News

June 2, 2026
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MUMBAI: The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat on Tuesday…

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Jacqueline Fernandez: Court orders charges against Jacqueline Fernandez in Rs 200 crore Sukesh money laundering case, says she accepted luxury gifts, knew of his criminal past | Hindi Movie News

June 1, 2026
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Jacqueline Fernandez has been in legal trouble with regards to Sukesh Chandrasekhar’s Rs 200 crore money…