Money Laundering Case

Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate`s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. The…
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The Enforcement Directorate (ED) on Thursday summoned Shiv Sena MP Sanjay Raut's wife Varsha in connection with alleged money laundering in the Patra ‘Chawl’ redevelopment case. The summons came hours after Raut's ED remand was extended by…
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A Pakistani court on Friday declared Prime Minister Shehbaz Sharif's younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi…
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A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet. Special Judge Vikas Dhull directed Shivakumar to appear on July…
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The Jharkhand government has suspended state mining secretary Pooja Singhal after she was arrested Wednesday by the Enforcement Directorate in connection with a money laundering case and sent to remand for five days. The state's…
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In the extortion case against conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) has attached Jacqueline Fernandez's assets worth Rs 7.27 crore. Fixed deposits of Rs 7.12 crore are among the assets connected to Jacqueline…
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Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai. Earlier in the day, the Enforcement Directorate took Mr Malik to the hospital for medical…
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The vacation bench of the Bombay high court on Sunday granted the Enforcement Directorate (ED) custody of former Maharashtra home minister Anil Deshmukh till November 12 in the money laundering case. The ED moved the HC on Saturday night…
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Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday (November 2) in connection with the alleged Rs 100-crore extortion and money laundering case. According to an ED…
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Actor Jacqueline Fernandez has been asked by the Enforcement Directorate (ED) to appear before the agency and record her statement on Saturday after she skipped her summons on Friday in connection with a money laundering case being probed…
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