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 to appear tomorrow.
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money laundering case
Vijay Mallya extradition: Offender benefitted during UPA; NDA brings him to book,” says Arun…
Finance minister Arun Jaitley on Monday praised the UK court’s decision to extradite the fugitive businessman liquor baron Vijay Mallya. “The offender who benefited during the UPA rule is…
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 sanctions to prosecute former finance minister and Senior Congress leader P Chidambaram in Rs…
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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 rejected his plea seeking a stay on a request made by the Enforcement Directorate (ED) to declare him a…
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 by the CBI director Alok Verma, as reported in India Today. Asthana is the special director of…
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 Bureau of Investigation (CBI) officials are exploring options to come clean. On one…
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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 Irrigation Minister D K Shivakumar and some others, alleging tax evasion and hawala…
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 by Federal Investigation Agency (FIA) on Monday in a Rs 35 billion money laundering and fake…