money laundering case

Delhi/Hyderabad, March 18 (Maxim News):  The Supreme Court dismissed the regular bail plea of AAP leader Satyendar Jain in a money laundering case. A bench of justices Bela M.Trivedi and Pankaj Mithal asked Jain, who is out on interim bail,…

Mumbai: Maharashtra Minister Nawab Malik was today arrested after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to the activities of the Mumbai underworld, fugitive gangster Dawood…

Bollywood actress Jacqueline Fernandez has once again been summoned by the Enforcement Directorate (ED) for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar.…

The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.