Tag: enforcement directorate
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Sukesh Chandrashekhar Money Laundering Case; HERE’s How Jacqueline Fernandez & Nora Fatehi Were CONNED!
Bollywood actresses Jacqueline Fernandez & Nora Fatehi have again hit the headlines for some troubling news.
They were recently questioned by the Enforcement Directorate NOT...
What Is Happening In Raj Kundra Case? See Latest Updates!
Shilpa Shetty’s husband Raj Kundra was arrested in the alleged porn films scandal on July 19, 2021.
His police custody has ended today and the...
Enforcement Directorate Seizes Multiple Assets Of Actor Dino Morea & Others In Money Laundering Case
The Enforcement Directorate (ED) has been investigating a money laundering case related to a Gujarat-based pharmaceutical company.
The investigation is around Sterling Biotech group's decamped...
Yami Gautam Summoned By Enforcement Directorate In Alleged Money Laundering Fraud
Recently married Bollywood actress Yami Gautam has gotten involved in an alleged money laundering scandal!
The Enforcement Directorate (ED) has summoned the actress today (Friday)...
ED To INVESTIGATE RK’s Cousin Armaan Jain For MONEY LAUNDERING?
Ranbir Kapoor’s cousin Armaan Jain has recently been in the headlines for an alleged money laundering case.
Armaan’s house was reportedly being raided by Enforcement...
