money laundering

Bollywood actor Jacqueline Fernandez arrives to appear before the Economic Offences Wing of Delhi Police in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, in New Delhi National

Jacqueline appears before Economic Offences Wing in Sukesh Chandrashekhar case

Bollywood actor Jacqueline Fernandez on Monday appeared before the Economic Offences Wing in connection with an investigation related to an extortion case linked to alleged conman

By NewsDrum Desk
Sep 19, 2022 05:30 IST 1 Min read
Bollywood actress Nora Fatehi arrives in Economic Offences Wing for questioning in an extortion case linked to jailed conman, in New Delhi National
Actor Nora Fatehi appears before Delhi Police in connection with Sukesh extortion case
By NewsDrum Desk
Sep 15, 2022 05:30 IST 2 Min read
Jacqueline Fernandez with Sukesh Chandrashekhar National
ED to name Jacqueline Fernandez as accused in conman money laundering case
By NewsDrum Desk
Sep 14, 2022 05:30 IST 2 Min read
Jacqueline Fernandez with Sukesh Chandrashekhar (file photo) National
Jacqueline Fernandez appears before Delhi Police in connection with Sukesh extortion case
By NewsDrum Desk
Sep 14, 2022 05:30 IST 1 Min read
Jacqueline Fernandez (file photo) National
Delhi court summons Jacqueline Fernandez in Rs 200 cr PMLA case
By NewsDrum Desk
Sep 14, 2022 05:30 IST 1 Min read
Jacqueline Fernandez (file photo) Entertainment
Jacqueline Fernandez shares motivational quote on social media amid ED trouble
By NewsDrum Desk
Sep 14, 2022 05:30 IST 2 Min read
Jacqueline Fernandez with Sukesh Chandrashekhar National
ED names Jacqueline Fernandez as accused in money laundering case involving conman Sukesh Chandrashekhar
By NewsDrum Desk
Sep 14, 2022 05:30 IST 3 Min read
Representative image Business
ED arrests man for cheating people on pretext of making investments in Russian oil firm
By NewsDrum Desk
Sep 13, 2022 05:30 IST 2 Min read
Supreme Court of India (File Photo) National
SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers
By NewsDrum Desk
Aug 25, 2022 05:30 IST 1 Min read
Central Reserve Police Force (CRPF) personnel stand guard during a raid by ED in a property allegedly belonging to a close aide of Jharkhand CM Hemant Soren as part of an ongoing money-laundering investigation into alleged illegal mining in the state, in Ranchi National
ED conducts fresh raids on Hemant Soren's close aides in Jharkhand; recovers 2 AK rifles
By NewsDrum Desk
Aug 24, 2022 05:30 IST 2 Min read
Prev 1 ... 30 31 32 Next