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money-laundering case

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Entertainment

SC Rejects Jacqueline Fernandez’s Plea To Quash 200 Cr Money Laundering Case Involving Conman Sukesh Chandrashekhar
By Pragya Dubey Updated September 22, 2025
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Entertainment

Rakul Preet Singh Summoned By ED In Drug, Money Laundering Case
By Pragya Dubey Updated December 16, 2022
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Lifestyle

Rana Ayyub Stopped At Airport After ED Issues Lookout Notice In Connection With Money-Laundering Case
By Ritu Sanghvi Updated March 30, 2022
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Culture

Nora Fatehi, Jacqueline Fernandez Summoned By The ED For The Money Laundering Case
By Ritu Sanghvi Updated October 14, 2021
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Culture

Jacqueline Fernandez Reportedly A Victim Of A ₹200-Crore Money Laundering Racket, Says Enforcement Directorate
By Ritu Sanghvi Updated August 31, 2021