Tag: Enforcement Directorate
Sukesh Chandrasekhar, The Kingpin In The 200 Crore Money Laundering Case...
There is a new revelation in the 200 crore money laundering case in which the accused Sukesh Chandrasekhar was arrested along with his wife....
Finally, Jacqueline Fernandez Appears Before The Enforcement Directorate
After repeatedly skipping three previous summons, Jacqueline Fernandez has at last appeared before the Enforcement Directorate in the 200-crore money laundering case. The actress...
Rakul Preet Questioned By Enforcement Directorate In Connection With 2017 Drug...
Actress Rakul Preet had to appear before the Enforcement Directorate at Hyderabad yesterday. It was about a 2017 drug case. Although Rakul Preet was...
Jacqueline Fernandez Questioned By Enforcement Directorate In A Money Laundering Case
Jacqueline Fernandez is being questioned by the Enforcement Directorate in Delhi. She is being questioned as a witness of a multi-crore extortion scam led...
Dino Morea’s Assets Worth Rs. 1.40 Crores Seized By ED In...
Assets worth Rs. 1.40 crores of Dino Morea have got seized in a fraud case which is linked to Rs. 14500 crore bank loan...
