By Team PeepingMoon | 14-Nov-2024

Jacqueline Fernandez Denies involvement in rs 200 crore money laundering case, Claims no knowledge of gifts' source

Bollywood actress Jacqueline Fernandez is in the headlines these days for her personal life. The actress's name has surfaced in the Rs 200 crore money laundering case involving thug.....

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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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