Tag: money laundering case
Money laundering case: Nora Fatehi reaches Patiala House Court in Delhi
On Monday, Bollywood actor and dancer Nora Fatehi reached Patiala House court in Delhi in connection with a money laundering case.According to ANI, the...
Delhi High Court denies bail to Manish Sisodia in ED case
Delhi High Court, on Monday, denies bail to the AAP leader and former Deputy Chief Minister Manish Sisodia in the ED case. He was...
Tamil Nadu Electricity minister arrested in Money laundering case
On Wednesday, ED officials arrested Tamil Nadu Electricity Minister V Senthil Balaji in connection with a money laundering case. The minister was noticed crying...
Bombay High Court granted bail to Anil Deshmukh
In a corruption case filed by the Central Bureau of Investigation(CBI), the Bombay High Court granted bail to former Maharashtra Home Minister Anil Deshmukh....
Jacqueline Fernandez appears Delhi’s Patiala HC in Money laundering case
Jacqueline Fernandez visited the Delhi, Patiala House Court on Thursday morning in money laundering case. She applied for bail petition and today court will...
