money laundering case
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India
Delhi Police questions Nora Fatehi in money laundering case
New Delhi: Delhi Police’s Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case…
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India
ED name Jacqueline Fernandez as accused in money laundering case
New Delhi: Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate’s (ED) supplementary charge sheet filed in…
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India
Nawab Malik arrested by ED in connection with money laundering case against Dawood Ibrahim
The Enforcement Directorate (ED) on Wednesday arrested NCP leader and Maharashtra minister Nawab Malik in connection with the money laundering case against…
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