money laundering

Here’s Everything You Need To Know About Alia Bhatt’s Ex-PA Accused Of Stealing Rs 77 Lakhs From Her!

Here’s Everything You Need To Know About Alia Bhatt’s Ex-PA Accused Of Stealing Rs 77 Lakhs From Her!

In a serious turn of events, Bollywood star Alia Bhatt's ex-personal assistant, Vedika Prakash Shetty, was arrested by the Juhu police on Tuesday, July 8. She has been accused of… Read More

ED Raids Shilpa Shetty, Raj Kundra’s Residence In Money Laundering Case Related To Adult Content Production

Things look bad for Shilpa Shetty and Raj Kundra as the Enforcement Directorate (ED) has again initiated a probe against the latter in the adult p*rnographic content case. As per… Read More

Tamannaah Bhatia Questioned By ED In HPZ Token App Money Laundering Case, No Incriminating Charges Against Her

Over the years, Bollywood actors have often found themselves caught up in money laundering cases. These cases involve allegations of financial misconduct, where actors are linked to scams or illegal… Read More

Nia Sharma, Krystle Dsouza, Karan Wahi Questioned By ED In Money Laundering Case: Reports

Some popular television stars have been summoned by the Enforcement Directorate in a money laundering case. The list includes well-known names like Nia Sharma, Karan Wahi and Krystle Dsouza. The… Read More

“No Prima Facie Case”: Raj Kundra, Shilpa Shetty’s Advocate Issues Statement After ED Seizes Couple’s Assets In Ponzi Scheme Case!

Things have turned difficult for Raj Kundra and Shilpa Shetty after the Enforcement Directorate (ED) announced the seizure of their properties worth Rs 97.79 cores. As per reports, the ED… Read More

ED Claims Jacqueline Fernandez Tampered With Evidence After Sukesh Chandrashekhar’s Arrest

There have been some recent updates on Jacqueline Fernandez's involvement with the alleged conman Sukesh Chandrashekar's 200 crore money laundering case. The Enforcement Directorate (ED) has filed their statement before… Read More

“Targeted By Conman Sukesh”: Jacqueline Fernandez Moves Delhi HC To Quash FIR Against Her In 200 Cr Extortion Case

Actress Jacqueline Fernandez has been making the news headlines for her alleged connection in conman Sukesh Chandrasekhar's money laundering case. In the latest update around the case, the actress has… Read More

Conman Sukesh Chandrashekhar Sends Birthday Love Letter To Jacqueline Fernandez: “Miss Feeding Cake…”

Jacqueline Fernandez turned 38 years old on August 11, and she received a special wish from someone she might or might not have expected. Conman Sukesh Chandrashekhar, who is currently… Read More

“I Was A Scapegoat,” Nora Fatehi Demands Compensation In Defamation Case Against Jacqueline Fernandez

The ongoing money laundering case of Conman Sukesh Chandrasekhar dragged the names of many well-known female celebrities like Jacqueline Fernandez and Nora Fatehi. Both actresses were questioned by Enforcement Directorate… Read More

5 Things To Not Do To Stay Safe From Scams!

There is a steep rise in the number and kind of scams happening online and through phones. The most recent cases of scams happening online are the ones where people… Read More

“Video Called Me From Tihar Jail”: 6 Major Revelations Jacqueline Fernandez Made About Conman Sukesh

Jacqueline Fernandez often makes headlines for the wrong reasons, no thanks to conman Sukesh Chandrashekar. Her alleged relationship with Sukesh led to her being named as an accused along with… Read More

Nora Fatehi Files Defamation Suit Against Jacqueline Fernandez For “Tarnishing” Her Image In The Rs 200 Crore Money Laundering Case

Jacqueline Fernandez has been in a legal soup after being involved with conman Sukesh Chandrashekhar. The actress has been named as accused by the Enforcement Directorate in the Rs 200… Read More

Jacqueline Fernandez Finally Granted Bail By Delhi Court In Rs 200 Crore Money Laundering Case

Chalo, she got some respite! Read More

₹२०० करोड़ मनी लॉन्ड्रिंग केस में क्या जैकलीन को मिलेगी जमानत? पटियाला कोर्ट में आज होगी सुनवाई!

बॉलीवुड की एक बोल्ड और हसीन मानी जाने वाली एक्ट्रैस जैकलीन फर्नांडिस फिलहाल किसी और ही मामले में लाइमलाइट में आयी है। हाल ही में रिलीज हुई फिल्म 'रामसेतु' की… Read More

Jacqueline Fernandez Charged With Money Laundering In Sukesh Chandrashekar Embezzlement Case

New day, new revelations Read More

Jacqueline Fernandez Questioned In Financial Fraud Case In Relation To Conman Sukesh Chandrasekhar

This keeps escalating Read More

Enforcement Directorate Summons Sonia Gandhi And Rahul Gandhi Over A Money Laundering Case

Let us wait for more updates on the same. Read More

Amid The Money Laundering Allegations, Rana Ayyub Gets Support From The Washington Post

It's a full-page ad! Read More

Rana Ayyub Attached To 1.77 Crores Money Laundering Case Under The Pretext Of Charity

This is getting messier. Read More

Sukesh Chandrasekhar Says Gifts For Jacqueline Fernandez Were Out Of Love, She Played No Part In Money Laundering

Well, that's a relief. Read More

Jacqueline Fernandez and Conman Sukesh Chandrashekar’s Love Story To Be An OTT Series?

This really seems a tad bit ridiculous! Read More

Scam Mastermind Sukesh Chandrasekhar Used To Spoof Call Jacqueline Fernandez, Says ED Source

He used caller ID to hide his identity. Read More

Yami Gautam Summoned By ED For Alleged Money Laundering. The Penalty Can Be Steep

The penalty can be steep. Read More