'Why Jacqueline not arrested yet?': Court questions ED's 'pick and choose policy'

'Why Jacqueline not arrested yet?': Court questions ED's 'pick and choose policy'

A Delhi court, hearing a regular bail plea of Jacqueline Fernandez in the 200 crore money laundering case, asked Enforcement Directorate (ED) why it hasn't arrested the actor so far despite issuing a Lookout Circular (LOC), media reports said.

by Trans World Features November 10, 2022

CBI questions Delhi Minister Satyandra Jain's wife in money laundering case

CBI questions Delhi Minister Satyandra Jain's wife in money laundering case

New Delhi, June 19 (IBNS) : Few days after their unwelcome visit to Delhi Deputy Chief Minister Manish Sisodia, Central Bureau of Investigation (CBI) officers on Monday knocked at the doors of Health Minister Satyendar Jain on Monday and questioned his wife in connection with an alleged money laundering case, reports said.

by IBNS June 19, 2017

Pakistan : PM Nawaz Sharif appears before Panama JIT

Pakistan : PM Nawaz Sharif appears before Panama JIT

Islamabad, June 15 (IBNS) : Pakistan Prime Minister Nawaz Sharif on Thursday appeared before the joint investigation team probing Panama Papers case at Federal Judicial Academy in Islamabad, Radio Pakistan said.

by IBNS June 15, 2017

ED grills Himachal CM Virbhadra Singh

ED grills Himachal CM Virbhadra Singh

New Delhi, Apr 20 (IBNS) : The Enforcement Directorate on Thursday grilled Virbhadra Singh in connection with a money laundering case as the Himachal Pradesh Chief Minister appeared before the agency on its summons, reports said.

by IBNS April 20, 2017

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