Money Laundering(Search results - 80)
EntertainmentOct 20, 2021, 5:13 PM IST
Jacqueline Fernandez appears before ED for questioning after four summons; read details
Jacqueline Fernandez has appeared before the Enforcement Directorate in the Rs 200 crore money laundering case; read more details.
EntertainmentOct 14, 2021, 12:56 PM IST
Nora Fatehi arrives at ED office, summoned in Rs 200 crore cheating case
The Rs 200 crore money laundering case is linked with alleged conman Sukesh Chandrasekhar and Leena Paul.
EntertainmentOct 14, 2021, 11:24 AM IST
Nora Fatehi summoned by ED in money laundering case; read details
Nora Fatehi, who was last seen in Bhuj: The Pride of India, has been summoned by ED for an alleged money laundering case; read more.
Top StoriesSep 6, 2021, 9:57 AM IST
Money laundering case: ED issues lookout notice against Anil Deshmukh; barred from leaving country
The lookout circular has been issued in order to bar Deshmukh from leaving the country and remains valid up to a year or till the agency cancels or renews it.
EntertainmentAug 31, 2021, 3:15 PM IST
Jacqueline Fernandez's net worth, income will leave you stunned; here are some of her expensive items
Know Jacqueline Fernandez's net worth, who was recently interrogated by the Enforcement Directorate in Delhi for almost five hours in a Rs 200-crore money laundering related case.
EntertainmentAug 31, 2021, 2:42 PM IST
Jacqueline Fernandez in trouble: Actress turns out to be victim of 200 crore money laundering racket (Report)
Jacqueline Fernandez was interrogated by the Enforcement Directorate on August 30 for five hours in a 200 crore money laundering case; read more details.
EntertainmentAug 30, 2021, 6:23 PM IST
Is Jacqueline Fernandez in trouble? Enforcement Directorate questions actress in money laundering case
Enforcement Directorate reportedly questioned Bollywood actress Jacqueline Fernandez in Delhi for the last five hours in a money laundering case; read more.
EntertainmentAug 26, 2021, 1:03 PM IST
Rana Dagubatti, Rakul Preet Singh and others summoned by ED in money laundering probe linked to drugs case
ED (Enforcement Directorate) summoned many Tollywood celebs like Rana Daggubati, Ravi Teja, Rakul Preet Singh, and Puri Jagannadh, among others, in a 4-year-old drug case.
Top StoriesAug 23, 2021, 5:43 PM IST
ED files first chargesheet against Anil Deshmukh’s aides in money laundering case
The ED which arrested Palande and Shinde on June 26, said in the past that the two were not cooperating with the agency.
Top StoriesAug 18, 2021, 4:55 PM IST
SC junks Anil Deshmukh’s plea against Bombay HC order refusing to quash CBI FIR in corruption case
His plea in the HC had sought relief from any coercive action against him as well as the quashing and setting aside of the FIR registered against him.
Top StoriesAug 17, 2021, 4:33 PM IST
ED issues fresh summons to Anil Deshmukh in money laundering case, asks to appear on August 18
This is the fifth summons issued to the Nationalist Congress Party (NCP) leader, a day after the Supreme Court refused to grant him any interim relief.
Top StoriesAug 6, 2021, 4:02 PM IST
Trouble mounts for former Maharashtra Home Minister Anil Deshmukh as ED raids 3 locations in Nagpur
The development comes when the NCP leader and his son Hrishikesh Deshmukh were asked to appear before the central probing agency on August 9.
Top StoriesAug 4, 2021, 8:36 AM IST
Yes Bank Probe: ED arrests Avantha Group promoter Gautam Thapar
Gautam Thapar, who was arrested under provisions of the Prevention of Money Laundering Act, will be produced before a local court on Wednesday, where the central agency will seek his custodial interrogation.
Top StoriesAug 2, 2021, 2:37 PM IST
Maharashtra: Anil Deshmukh skips ED summons for 4th time in money laundering case, says brute abuse of power
Deshmukh wrote to ED that he will be appearing after directions from the Supreme Court and today he is sending his lawyer for representation before the ED.
EntertainmentJul 25, 2021, 11:36 AM IST
More trouble for Shilpa Shetty's husband, Raj Kundra; read report
As per the latest development, Raj Kundra might face charges of money laundering and foreign exchange violation; read this