Advertisement

Prevention of Money Laundering Act

26-Sep-2022

Sukesh Chandrashekhar Rs 200 crore extortion case: Jacqueline Fernandez gets interim relief on a surety of Rs 50,000 in the money laundering case

Jacqueline Fernandez got some relief in the Rs 200 crore extortion case regarding conman Sukesh Chandrashekhar. She was granted an..... Read More

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..... Read More

02-Jul-2021

Enforcement Directorate seizes properties worth crores of Dino Morea, Sanjay Khan and DJ Aqeel in the Sandesara Group Bank Fraud case

Dino Morea’s and late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui’s properties have been attached by the Enforcement Directorate..... Read More

Advertisement