Sukesh Chandrashekar Case: Supplementary Chargesheet Names Jacqueline Fernandez
The conman is being probed by the Enforcement Directorate in a Rs 200 crore money laundering case.
Source: thewire.in
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St. Barts Travel Guide - Best Places to Visit and Eat At
Now that we can finally travel again, here are the best places to visit—and what to pack for each locale—in St. Barts.
Source: elle.com
Arrested Sanjay Raut Will Be Produced Before A Special Court Today
Raut's ED custody granted by the court on Monday, ends on Thursday, , Sanjay Raut, PMLA case
Source: businessworld.in
Partha Arpita To Remain In ED s Custody Till August 5
They are facing charges under the Prevention of Money Laundering Act, , PMLA case, partha chaterjee, Arpita Mukherjee, enforcement directorate
Source: businessworld.in
SC virtually reproduced Centre's arguments to uphold PMLA, alleges 17 Opposition parties
The July 27 verdict will strengthen the hands of a government that ‘indulges in political vendetta’ to target its opponents, they allege.
Source: scroll.in