A Day after, ED seals Young Indian office at the Herald House building, Congress MP Rahul Gandhi termed the sealing as an “intimidation attempt.”

Bollywood actress Jacqueline Fernandez has been named accused in the chargesheet filed by Enforcement Directorate (ED) over Rs 200 crore extortion case against conman Sukesh Chandrashekar

 Shiv Sena MP Sanjay Raut’s judicial custody extended by 14 days till September 19 in Patra Chawl land scam case

The Economic Offences Wing (EOW) of Delhi Police issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar

ਬਾਲੀਵੁੱਡ ਅਦਾਕਾਰਾ ਜੈਕਲੀਨ ਫਰਨਾਂਡੀਜ਼ ਦੀਆਂ ਮੁਸੀਬਤਾਂ ਲਗਾਤਾਰ ਵਧਦੀਆਂ ਜਾ ਰਹੀਆਂ ਹਨ। ਸੁਕੇਸ਼ ਚੰਦਰ ਸ਼ੇਖਰ ਨਾਲ ਜੁੜੇ ਮਨੀ ਲਾਂਡਰਿੰਗ ਮਾਮਲੇ 'ਚ ਜੈਕਲੀਨ ਅੱਜ ਦਿੱਲੀ ਪੁਲਿਸ ਸਾਹਮਣੇ ਪੇਸ਼ ਹੋਣ ਜਾ ਰਹੀ ਹੈ। ਦਿੱਲੀ ਪੁਲਿਸ ਦੀ ਆਰਥਿਕ ਅਪਰਾਧ ਸ਼ਾਖਾ (Eow) ਨੇ ਜੈਕਲੀਨ ਨੂੰ ਪੁੱਛਗਿੱਛ ਲਈ ਬੁਲਾਇਆ ਹੈ।

Bollywood actress Jacqueline Fernandez appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar on Wednesday

200 cr money laundering case update : A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar

The CBI Court at Rouse Avenue on Thursday dismissed the bail petitions of Delhi Minister Satyendar Jain, and two others in the money laundering case

A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12

Jailed Delhi Minister Satyendar Jain on Tuesday moved Delhi High Court seeking bail in a money laundering case and said that he has cooperated with the investigation and produced himself seven times for recording statements.

Bollywood actor Nora Fatehi on Friday arrived at the Enforcement Directorate (ED) office for questioning in connection with Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar

The Enforcement Directorate (ED) on Friday said it has arrested four persons including three directors of a private firm under the Prevention of Money Laundering Act, (PMLA) 2002

ਸੁਕੇਸ਼ ਚੰਦਰਸ਼ੇਖਰ ਨਾਲ ਜੁੜੇ ਮਨੀ ਲਾਂਡਰਿੰਗ ਮਾਮਲੇ 'ਚ ਨਵਾਂ ਮੋੜ ਆਇਆ ਹੈ। ਇਸ ਮਾਮਲੇ ਨੂੰ ਲੈ ਕੇ ਦੋ ਬਾਲੀਵੁੱਡ ਅਦਾਕਾਰਾ ਆਹਮੋ-ਸਾਹਮਣੇ ਆ ਗਈਆਂ ਹਨ। ਨੋਰਾ ਫਤੇਹੀ ਨੇ ਜੈਕਲੀਨ ਫਰਨਾਂਡੀਜ਼ ਅਤੇ ਕਈ ਮੀਡੀਆ ਕੰਪਨੀਆਂ ਖਿਲਾਫ ਦਿੱਲੀ ਦੀ ਅਦਾਲਤ 'ਚ ਮਾਣਹਾਨੀ ਦਾ ਕੇਸ ਦਾਇਰ ਕੀਤਾ ਹੈ।

The Enforcement Directorate (ED) attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab on Wednesday in connection with a money laundering case, according to the central agency.

The Enforcement Directorate (ED) arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case

The Delhi High Court dismissed Delhi's jailed Minister Satyender Jain and two others' bail petitions in a money laundering case

Launching major action against Atiq Ahmad, Enforcement Directorate (ED) on Wednesday raided 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him