Tuesday, October 19, 2021
Tags Money laundering

Tag: money laundering

Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200 crore money laundering case

NEW DELHI: The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in...

ED summons Maharashtra Home Ministry official in money laundering case against Anil Deshmukh

By ANI MUMBAI: The Enforcement Directorate (ED) has...

Anil Deshmukh money laundering case: Maharashtra minister Anil Parab appears before ED

By PTI MUMBAI: Maharashtra Transport Minister Anil Parab...

ED Launches Money Laundering Probe in Rs 21k Cr Worth Afghan-origin Heroin Seizure Case

The Enforcement Directorate (ED) has initiated a money laundering probe into the recent seizure of a record nearly 3,000 kg heroin from two...

Actor Jacqueline Fernandez Questioned As Witness In Money Laundering Case

<!-- -->Jacqueline Fernandez, the Sri Lankan actor, is not an accused in the case, ED sources have said.New Delhi: Bollywood actor Jacqueline Fernandez...

Jacqueline Fernandez questioned by ED in Delhi in money laundering case

New Delhi: The Enforcement Directorate is interrogating Bollywood actress Jacqueline Fernandez in a case related to money laundering. According to ANI, "the Enforcement...

Indian Truck Driver Jailed For 15 Months In US For Money Laundering

<!-- -->Lovepreet Singh of Indiana pleaded guilty in March to one count of money laundering(Representational)Washington: An Indian truck driver in the US has...

ED summons ex-Maharashtra home minister Anil Deshmukh, son again in money laundering case

By PTI MUMBAI: The Enforcement Directorate has issued...

Shilpa Shetty was in tears, argued with Raj Kundra during raid at home in Pornography case

Mumbai: Actress Shilpa Shetty and her husband Raj Kundra had a huge argument when the Crime Branch raided their home in connection with...

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