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46 minutes ago copy link Jacqueline Fernandes’ troubles have increased in the alleged extortion of Rs 200 crore and the money laundering case related to it. Delhi’s Patiala House Court said that there is enough material to frame charges. The court has filed Prevention of Money Laundering Act against Sukesh Chandrashekhar, Leena Maria Paul, Jacqueline…
The Enforcement Directorate (ED) claims its success rate in money laundering cases is 93%, but this figure is based on only 60 cases in the last 20 years in which trials have been completed. In 56 of these cases, 124 people were convicted and in 4 the accused were acquitted. On the contrary, if compared…
With the sound of upcoming assembly elections in Punjab, the political atmosphere is continuously getting heated. The increasing action of ED and CBI, allegations of corruption against the AAP government, political defection and bomb blasts have put the politics of the state at a critical juncture. After increasing activism of central agencies in the last…
Bollywood actress Jacqueline Fernandes on Tuesday withdrew her application from Delhi’s Patiala House Court in which she had sought to become a government witness in the Rs 200 crore money laundering case. The Enforcement Directorate (ED) had strongly opposed his application. The investigating agency says that Jacqueline is not a victim in this case but…
Bollywood actress Jacqueline Fernandes on Tuesday withdrew her application from Delhi’s Patiala House Court in which she had sought to become a government witness in the Rs 200 crore money laundering case. The Enforcement Directorate (ED) had strongly opposed his application. The investigating agency says that Jacqueline is not a victim in this case but…
The troubles of actress Jacqueline Fernandes are increasing in the money laundering case of Rs 200 crore. On Monday, the Enforcement Directorate (ED) opposed Jacqueline’s plea in a Delhi court in which she had sought to become a ‘government witness’. ED clearly told in the court that Jacqueline had full knowledge of the criminal background…
A new legal twist has come in the high-profile money laundering case of Rs 200 crore. Bollywood actress Jacqueline Fernandes has filed an application in Delhi’s Patiala House Court demanding to make herself an approver i.e. a government witness. This case is related to alleged swindler Sukesh Chandrashekhar, who is accused of fraud worth crores…
Delhi High Court will hear ED’s petition on Monday in the money laundering case related to National Herald. ED has challenged the trial court order. The trial court had refused to take cognizance of the ED charge sheet on 16 December 2025. On December 22, Delhi High Court had issued notice to Sonia Gandhi, Rahul…
New Delhi41 minutes ago copy link Now the troubles of the family of Nirav Modi, the main accused in the ₹23,780 crore scam of Punjab National Bank (PNB), are going to increase further. A special court in Mumbai has issued notice to Nirav Modi’s two brothers, Neeshal and Nihal Modi. The court has asked him…
Hindi News Business ED Arrests RCOM Ex President Puneet Garg In Rs 40,000 Cr Bank Fraud Case New Delhi23 minutes ago copy link Former President of Reliance Communications (RCOM) Puneet Garg (file photo) The Enforcement Directorate (ED) has arrested Punit Garg, former president of Reliance Communications (RCOM). Puneet is accused of fraud and money laundering…