By Team PeepingMoon | 28-Oct-2024

ED uncovers major scam in Diljit Dosanjh concert ticket sales ahead of his Jaipur show

A big scam has come to light regarding tickets before the famous singer Diljit Dosanjh's show in Jaipur. ED has entered before the concert of singer Diljit Dosanjh to.....

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By Team PeepingMoon | 18-Oct-2024

Tamannaah Bhatia summoned by ED for questioning in ongoing mahadev betting app scam investigation

Actress Tamannaah Bhatia's name has come up in the Mahadev Betting App case. Actually, on Thursday, ED questioned Tamannaah in the Guwahati office. Let us tell you that Tamannaah.....

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By Team Peeping Moon | 09-Oct-2024

Shilpa Shetty and her husband Raj Kundra challenge ED's eviction notice in Bombay HC

Bollywood Actress Shilpa Shetty and her businessman husband Raj Kundra have challenged the Enforcement Directorate's (ED) notice to vacate their residence in Juhu area of Mumbai and a farmhouse in.....

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By Mr. Moon | 19-Dec-2023

Gauri Khan receives ED notice? Here’s busting the rumour

The reports of Gauri Khan getting notice from the Enforcement Directorate for allegedly embezzling 30 Cr. are all false!

Film producer and interior designer Gauri Khan, who is the brand ambassador.....

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By Ms. Moon | 11-May-2023

Prithviraj Sukumaran dismisses ED fine news of paying Rs 25 crores, lashes out at fake reports of making propaganda films

Pan Indian Star Prithviraj Sukumaran has vehemently criticized the online portal for levying unfounded accusations against him, expressing his dismay. The accomplished actor, known for his stellar performances in.....

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By Vandana Srivastawa | 14-Oct-2022

‘RIP Cartoon Network,’ say 90s kids as they turn emotional reliving childhood memories following channel’s merger with Warner Bros.

It is a sad day today for every 90s kid who has grown up watching Cartoon Network. The happiness of catching your favourite cartoon after a hard day’s work in.....

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By Vandana Srivastawa | 17-Sep-2022

Sushant Singh Rajput was murdered: Aamir Khan’s brother Faisal makes startling claims about the actor’s untimely death

Aamir Khan’s brother Faisal Khan has made strong and startling claims about Sushant Singh Rajput’s untimely and tragic death. In a recent interview, Faisal said that the actor was murdered.....

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By Tanmayi Savadi | 15-Sep-2022

Nikki Tamboli received Gucci bag, Rs 3.5 lacs cash from Sukesh Chandrashekhar; jailed conman gifted Rs 2 lacs & Versace watch to Chahatt Khanna: Reports

While actresses Jacqueline Fernandez and Nora Fatehi are under the Enforcement Directorate's scanner for being associated with jailed conman Sukesh Chandrashekhar, there's a new twist to the tale. According to the.....

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By Tanmayi Savadi | 08-Aug-2022

Amid ED interrogation, Jacqueline Fernandez reacts to negative reports about her, asks 'what did I do wrong'

Jacqueline Fernandez is currently under the Enforcement Directorate's scanner. She came under the spotlight for her alleged relationship with jailed conman Sukesh Chandrasekhar. Now, amid the ongoing investigation, Jacqueline spoke to.....

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By Tanmayi Savadi | 29-May-2022

Jacqueline Fernandez gets permission from court to travel to Abu Dhabi for IIFA 2022 amid ED's interrogation in money laundering case

The Enforcement Directorate seized Jacqueline Fernandez's passport earlier this month as she remains under the radar for her association with conman Sukesh Chandrashekhar. The actress moved an application in a Delhi court seeking permission.....

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By Vandana Srivastawa | 11-May-2022

Jacqueline Fernandez moves Delhi Court to travel abroad after Enforcement Directorate seizes her passport in conman Sukesh Chandrashekhar money laundering case

Jacqueline Fernandez approached a Delhi Court seeking permission to travel outside the country for 15 days. In her application she has said that her passport has been seized by the.....

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By Vandana Srivastawa | 20-Dec-2021

Aishwarya Rai Bachchan leaves Enforcement Directorate office after being questioned for over 5 hours in Panama Papers case

Aishwarya Rai Bachchan left the Enforcement Directorate’s Delhi offices on Monday night after being questioned for over five hours in connection to alleged forex violations related to the Panama Papers.....

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By Vandana Srivastawa | 08-Dec-2021

Jacqueline Fernandez appears before Enforcement Directorate with regards to Sukesh Chandrashekhar’s money laundering and extortion case

Jacqueline Fernandez appeared before the Enforcement Directorate (ED) today for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrasekhar, his wife and others. As.....

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By Tanmayi Savadi | 24-Oct-2021

Money Laundering Case- Conman Sukesh Chandrasekhar claims he gifted a luxury car to Nora Fatehi: Reports

The Enforcement Directorate (ED) is currently investigating a Rs 200 crore money laundering case. Conman Sukesh Chandrasekhar is being investigated for cheating and extortion. Lawyer Anant Malik is representing him. The ED.....

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By Vandana Srivastawa | 23-Oct-2021

Money Laundering Case: Jacqueline Fernandez rubbishes 'slanderous statements' about dating Sukesh Chandrashekhar, issues statement saying 'called to testify as a witness'

As Jacqueline Fernandez appeared before the Enforcement Directorate (ED) in connection with Rs 200 crore money laundering case with regards to conman Sukesh Chandrashekhar and his wife Leena Maria Paul,.....

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By Tanmayi Savadi | 14-Oct-2021

Nora Fatehi to be questioned by ED in Rs 200 crore money laundering case, Jacqueline Fernandez summoned again

The Enforcement Directorate (ED) is currently probing into an alleged multi-crore extortion racket operated by conman Sukesh Chandrasekhar. Now, as the investigation continues, the agency has reportedly summoned Nora Fatehi for questioning......

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By Tanmayi Savadi | 01-Sep-2021

Conman Sukesh Chandrasekhar contacted Jacqueline Fernandez via caller ID spoofing, claim ED sources: Reports

On Monday, Jacqueline Fernandez recorded her statement as a witness in an alleged multi-crore extortion racket operated by conman Sukesh Chandrasekhar. The actress was interrogated for 5 hours in New Delhi.....

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By Nishat Shamsi | 30-Aug-2021

Jacqueline Fernandez questioned as witness in a money laundering case by Enforcement Directorate

Jacqueline Fernandez was summoned today by the Enforcement Directorate with regards to a money laundering case. The actress is being interrogated by the Enforcement Directorate for the last five hours.....

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By Tanmayi Savadi | 02-Jul-2021

Yami Gautam receives ED's summon in alleged money laundering case, to appear before them next week

Yami Gautam, who recently returned to Mumbai after tying the knot with Aditya Dhar in Himachal Pradesh, has been summoned by the Enforcement Directorate (ED). The ED has asked the actress.....

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