money-laundering case

SC Rejects Jacqueline Fernandez’s Plea To Quash 200 Cr Money Laundering Case Involving Conman Sukesh Chandrashekhar

SC Rejects Jacqueline Fernandez’s Plea To Quash 200 Cr Money Laundering Case Involving Conman Sukesh Chandrashekhar

In the latest updates on the 200 crore money laundering involving conman Sukesh Chandrashekhar, actor Jacqueline Fernandez has moved to the Supreme Court. As per the Enforcement Directorate (ED), the… Read More

Rakul Preet Singh Summoned By ED In Drug, Money Laundering Case

Many actors from the Indian Film Industry have been interrogated in drug-related cases over the last few years. After Sushant Sing Rajput’s sudden demise, many Bollywood actors were questioned by… Read More

Rana Ayyub Stopped At Airport After ED Issues Lookout Notice In Connection With Money-Laundering Case

Another summoning. Read More

Nora Fatehi, Jacqueline Fernandez Summoned By The ED For The Money Laundering Case

Jacqueline Fernandez & Nora Fatehi are called by ED for further interrogation. Read More

Jacqueline Fernandez Reportedly A Victim Of A ₹200-Crore Money Laundering Racket, Says Enforcement Directorate

Poor Jackie! Read More