New Delhi, April 4: The hearing on the bail plea of actress Leena Maria, accused in a ₹200 crore fraud case linked to Sukesh Chandrashekhar, has been postponed by the Delhi High Court. The court has scheduled the next hearing for April 6. During the previous hearing, the High Court had completed arguments on Leena … Read more
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the investigation of the high-profile liquor scam in Andhra Pradesh by temporarily attaching assets worth ₹441.63 crore. This action is part of a money laundering case under the Prevention of Money Laundering Act (PMLA). The attached assets include bank balances, fixed deposits, land … Read more
Hyderabad, March 6: The Enforcement Directorate (ED) has taken significant action in the high-profile liquor scam investigation in Andhra Pradesh, temporarily attaching assets worth ₹441.63 crore. This action is part of a money laundering case initiated under the Prevention of Money Laundering Act (PMLA). The attached assets include bank balances, fixed deposits, land plots, and … Read more