The court ruled that the relevant provisions of the Prevention of Money Laundering Act (PMLA) allow the sale of confiscated cars with the proceeds going into a fixed deposit, which settles the difficulties and acknowledges that the auto industry is aware of the phenomenon of vehi...
Jacqueline Fernandez has filed a complaint against Sukesh Chandrashekhar, an alleged conman, with the Delhi Police Commissioner, Sanjay Arora....
After Bollywood actress Jacqueline Fernandez sought discharge in a money laundering case, conman Sukesh Chandrashekhar has turned against her despite earlier statements exonerating the star....
Jacqueline Fernandez, facing ED scrutiny in the high-profile money laundering case, navigates legal complexities to safeguard her innocence....
Bollywood actress Jacqueline Fernandez on Wednesday has given comfort from the Delhi’s Patiala Court as it has allowed her to travel abroad for her commitments without furnishing any prior notice or seeking court’s permission in connection with the ₹200 crore-money laund...
In a letter to Railway Minister Ashwini Vaishnaw, Conman Sukesh Chandrashekhar, who is charged with multiple counts of extortion, asks for permissi...
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