Tag: money laundering
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JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case – Times of India-OxBig News Network
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a...
Supreme Court grants conditional bail to Partha Chatterjee in cash-for-jobs scam-OxBig News Network
The Supreme Court on Friday granted conditional future bail to former West Bengal minister Partha Chatterjee in a money-laundering case related to the cash-for-jobs...
Reinstatement post bail: SC to study impact on witnesses-OxBig News Network
NEW DELHI: Supreme Court on Monday decided to examine a plea seeking recall of its Sept 26 bail order to DMK's Senthil...
Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering |
Jacqueline Fernandez's lawyer argued in the court that she can't be charged with money laundering because she didn’t know about Sukesh Chandrashekhar’s...
Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram | Details-OxBig News Network
Aircel-Maxis money laundering case: The Delhi High Court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis...