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Actress Jacqueline Fernandez had moved the court seeking to quash the FIR lodged by the Enforcement Directorate, along with ...
Satyendar Jain, former Delhi minister, appeared before the Enforcement Directorate for questioning in a money laundering case ...
The Delhi high court on Thursday refused to quash the Enforcement Case Information Report (ECIR) and supplementary charge ...
The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in ...
The Delhi High Court has rejected Jacqueline Fernandez's plea to dismiss an FIR against her in a Rs 200 crore money ...
Jain, who previously held the water portfolio in the Delhi government and also served as DJB Chairman, has been under the scrutiny of central agencies in multiple cases, including those involving ...
In a significant development in the National Herald money laundering case, the Enforcement Directorate (ED) has told Delhi’s ...
The Delhi High Court on Thursday dismissed the plea by actress Jacqueline Fernandez seeking quashing of a money laundering ...
Former Delhi Minister Satyendar Jain on Wednesday was examined by the Enforcement Directorate in a money laundering case ...
The Enforcement Directorate (ED) conducted extensive search operations across multiple cities, including Delhi, Ahmedabad, M ...