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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) conducted large-scale raids on Tuesday morning at several locations associated with Al-Falah Trust located in Okhla area of Delhi and Al-Falah University in Faridabad. These raids are being conducted in a case of money laundering (PMLA), in which the university and its owner-managers are accused of serious financial irregularities. read more…
The Enforcement Directorate (ED) has seized assets worth Rs 834 crore under the Prevention of Money Laundering Act (PMLA) in a case involving ex-Haryana Chief Minister Bhupinder Singh Hooda and EMAAR-MGF. According to ABP News, the attached properties are located in 20 villages near Delhi and Gurugram. The case accuses EMAAR-MGF of colluding with Hooda…