Why is London money laundering capital of the world?

Mar 31, 2022

London [UK], April 1 : An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is...

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...

ED questions Bollywood actress Jacqueline Fernandez in money laundering case

Aug 30, 2021

New Delhi [India], August 30 : The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in...

Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money laundering case

Dec 12, 2022

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

ED arrests Sameer Mahendru in Delhi Excise Policy case

Sep 28, 2022

New Delhi [India], September 28 : The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise...