Money Laundering

Delhi High Court Dismisses Bollywood Actor Jacqueline Fernandez's Plea To Quash Rs. 200 Crore Money Laundering Case

Delhi High Court Dismisses Bollywood Actor Jacqueline Fernandez’s Plea To Quash Rs. 200 Crore Money Laundering Case

Amit Kapoor04 mins

The Delhi Excessive Court docket on Thursday dismissed a plea moved by Bollywood actress Jacqueline Fernandez in search of quashing of Rs. 200 crores cash laundering case involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal pronounced the order. An in depth order is awaited. Fernandez’s plea sought quashing of ED’s ECIR in addition to the…

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S.223 BNSS | Cognizance Without Hearing Accused? Kerala High Court Defers Appearance Of Revenue Official Before Trial Court In PMLA Case

Amit Kapoor02 mins

The Kerala Excessive Court docket has issued an interim order exempting former Income Divisional Officer Saji John and his spouse Bindhu Saji from showing earlier than the CBI/ ED Court docket in Ernakulam in reference to a cash laundering case, until July 03. The course was handed on the duo’s plea in opposition to summons,…

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