Delhi: Court summons Congress leader DK Shivakumar in money laundering case

May 31, 2022

New Delhi [India], May 31 : A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a...

ED arrests Delhi Health Minister Satyendar Jain in money laundering case

May 30, 2022

New Delhi [India], May 30 : Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala...

Delhi Court dismisses Gautam Thapar's bail plea in money laundering case

Oct 30, 2021

New Delhi [India], October 30 : A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection...

Delhi HC grants bail to Preeti Chandra in money laundering case

Jun 14, 2023

The ED arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group last year.

Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court

Dec 22, 2022

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering...

Delhi Court rejects Lakshay Vij's bail plea in money laundering case

Nov 20, 2024

The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view...