Thursday, March 28th, 2024

Tag: Money Laundering Case

‘I am going to keep a fast for you for 9 days’, Sukesh sent a letter to Jacqueline on Navratri.

Sukesh Chandra Letter To Jacqueline Fernandez: The name of Bollywood actress Jacqueline Fernandez has been associated with gangster Sukesh Chandra. However, the actress has denied any kind of relationship with Sukesh. It is another...

IAS officer Ranu Sahu arrested in money laundering case, ED takes action

Image Source : FILE IAS officer Ranu Sahu New Delhi: IAS officer Ranu Sahu has been arrested from Chhattisgarh in money laundering case and ED has taken this action. ED had conducted searches in...

NCP Crisis: Three ministers, including Ajit, involved in the Shinde government, are facing ED probe, names have come up in these scams

Ajit Pawar-Chhagan Bhujbal – Photo: Social Media Expansion At least three of the nine ministers who took oath in Maharashtra’s Eknath Shinde government are facing money laundering probe. These three ministers are Ajit Pawar,...

ED files charge sheet against Sukesh Chandrasekhar in another money laundering case

The Enforcement Directorate (ED) on Saturday filed a prosecution complaint (chargesheet) against Sukesh Chandrasekhar in another case of extortion and money laundering based on a complaint filed by Malvinder Singh’s wife Japna Singh. Sukesh,...

Screws on KCR’s daughter in liquor scam, know what are the allegations?

Image Source: PTI Telangana CM K. Chandrasekhar Rao’s daughter K. Poem ED told Telangana CM K.K. Chandrasekhar Rao’s daughter and BRS MLC K. Kavita has been called for questioning today. ED has sent summons...

Jacqueline seeks permission to travel abroad from court, will get answer in two days

Jacqueline Fernandez – photo: instagram Expansion Bollywood actress Jacqueline Fernandez has sought permission from the court to travel to Dubai. For this, the actress has filed an application in a Delhi court on Wednesday....