money laundering case

New-Delhi: Bollywood actor Jacqueline Fernandez was granted bail by Delhi’s Patiala House court on Tuesday in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar. The actress has been granted bail…
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New Delhi: Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar. Last time, she appeared in lawyer's attire to…
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Mumbai: Shiv Sena MP Sanjay Raut was granted bail in a money laundering case pertaining to the Patra Chawl redevelopment project on Wednesday. The money laundering case being investigated by the Enforcement Directorate (ED) is in…
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Bhubaneswar:  The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs. 1.05 Crore belonging to the accused namely Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in a…
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New Delhi: The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj Kundra in connection with pornographic apps case. The case is based on an FIR lodged by the…
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Bhubaneswar: Acting on the allegation of money laundering against mines owner Jitendra Nath Patnaik (Jitu Patnaik), Officials of the Enforcement Directorate (ED) conducted simultaneous raids at four places linked to him on Wednesday. The…
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New Delhi: Bollywood actress Jacqueline Fernandez will be appearing before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering investigation lodged against multimillionaire alleged conman Sukesh…
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Mumbai: The Enforcement Directorate (ED) arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after questioning him for more than 13 hours. Deshmukh, 72, had gone to the ED office on Monday…
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Bollywood actress and dancer Nora Fatehi is currently being questioned by Enforcement Directorate (ED) in connection with the Rs. 200 crore money laundering case. The lawyer of Sukesh Chandrasekhar, the accused under investigation for…
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Mumbai: The Enforcement Directorate (ED) has again summoned Bollywood actresses Nora Fatehi and Jacqueline Fernandez in connection with an alleged Rs 200-crore money-laundering case, official sources said here on Thursday. The case…
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