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Browsing: Money laundering
Although the strict bail requirements of the Act have garnered a lot of attention up to this point, the court…
On Thursday, the Supreme Court decided that even after a special court had taken cognizance of the money laundering case,…
The court’s decision highlights an alarming pattern of influential organisations charged with enforcing the law going beyond their bounds and…
CBI ARRESTS CHANDA KOCHHAR, FORMER ICICI BANK CEO AND MD, IN A VIDEOCON CASE
On September 12, Delhi Police summoned Jacqueline Fernandez for questioning in Sukesh Chandrasekhar’s money laundering case.
A chargesheet was submitted by the Enforcement Directorate against Jacqueline Fernandez in the Delhi court for the Sukesh Chandrashekhar money laundering case.