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The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in ...
The Delhi High Court on Thursday dismissed the plea by actress Jacqueline Fernandez seeking quashing of a money laundering ...
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India Today on MSNCourt rejects Jacqueline Fernandez's plea to quash case in Rs 200-crore ED probeDelhi High Court on Thursday dismissed the actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA). Fernandes had ...
Two property agents were fined by the Council for Estate Agents (CEA) for failing to conduct due diligence in transactions ...
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Daily News on MSNYoshitha and Daisy Forrest Indicted in Money Laundering CaseFormer President Mahinda Rajapaksa’s son, Yoshitha Rajapaksa, and his grandmother, Daisy Forrest, were formally indicted today (July 2) before the Colombo ...
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