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NEW DELHI: A Delhi court has dismissed a money laundering case against industrialist Ratul Puri, Moser Baer India Ltd, and 11 others, holding that the predicate corruption offence registered by CBI had already collapsed.The money laundering case stemmed from alleged bank frauds worth Rs 1,101 crore involving Moser Baer Solar Ltd (Rs 747 crore) and […]
The enforcement directorate raid former chhattisgarh Chief Minister Bhupesh Baghel’s Residence in Bhilai, Durg, Early this morning 6 am. #Breaking: Ed Conducted A RAID at Former Chhattisgarh Chief Minister Bhupesh Baghel’s Bhilai Residence Early Morning Today Around 6 am in Durg pic.twitter.com/oduxl9se7t – IANS (@ians_india) July 18, 2025 Former CM Posted This on X […]
Last updated:July 10, 2025, 10:36 IST Money Laundering Case: Enforcement Directorate (ED) has initiated an investigation against 29 celebrities in a money laundering case related to betting, including many veteran film stars of South. These celebrities have been accused of promoting the betting app. Highlights The ED registered a case of money laundering on 29 […]
NEW DELHI: Additional solicitor general SV Raju claimed before a Delhi court Tuesday that transaction between Associated Journals Ltd and Young Indian Pvt Ltd was a sham transaction in an alleged money laundering case in the National Herald matter.“All India Congress Committee was given funds, which were to be used properly, but the way they […]
NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court on Thursday that the National Herald case is a “classic case of money laundering”.Young Indian Pvt Ltd, in which ex-Congress presidents Sonia Gandhi and Rahul Gandhi held a 76% stake, was allegedly created to launder Rs 2,000 crore from Associated Journals Ltd, the company […]
{“_id”:”68666efc2642fba5d60ee410″,”slug”:”delhi-hc-junks-jacqueline-fernandez-plea-to-quash-fir-against-her-in-rs-200-crore-money-laundering-case-2025-07-03″,”type”:”feature-story”,”status”:”publish”,”title_hn”:”Jacqueline Fernandez: मनी लॉन्ड्रिंग केस में जैकलीन को राहत नहीं, हाईकोर्ट ने खारिज की FIR रद्द करने की याचिका”,”category”:{“title”:”Entertainment”,”title_hn”:”मनोरंजन”,”slug”:”entertainment”}} एंटरटेनमेंट डेस्क, अमर उजाला Published by: ज्योति राघव Updated Thu, 03 Jul 2025 05:23 PM IST Money Laundering Case: दिल्ली हाईकोर्ट ने 200 करोड़ रुपये के मनी लॉन्ड्रिंग केस में जैकलीन फर्नांडिस जैकलीन एफआईआर रद्द करने की […]
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