Trusted News Discovery Since 2008
{{/content}}
Jacqueline Fernandez moves Delhi HC for quashing of ED FIR in Rs 200 crore money laundering case
Credit: DNA- Published on December 19, 2023
The plea stated that evidence filed by the Directorate of Enforcement would prove that the Petitioner is an innocent victim of Sukesh Chandrashekhar's maliciously targeted attack. There is no indication that she had any involvement whatsoever in aiding him to launder his ill-gotten wealth.
You are here
💡 newsR Knowledge: Other News Mentions
Delhi High Court
High Court for NCT of Delhi
The Delhi High Court has refused to halt trial court proceedings against former Delhi Chief Minister Arvind Kejriwal in a money laundering case connected to the..
Credit: IndiaTimes - Published 2 days ago
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
OpenAI in legal trouble: Delhi HC summons ChatGPT company over ANI copyright infringement allegation
The court said that it would appoint an amicus curia in the case considering the importance of copyright infringement issues occurring due to AI models.
Credit: DNA - Published 4 days ago
The Delhi High Court has overturned the Indian government's decision to revoke the Overseas Citizen of India (OCI) card of a US-based professor accused of..
Credit: IndiaTimes - Published 1 week ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago