Searched for
JACQUELINE FERNANDEZ MONEY LAUNDERING CASE
Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...- As Akshay Kumar’s Welcome to the Jungle crosses Rs 100 crore, Raveena Tandon compares film with Jim Carrey, Adam Sandler movies. ‘Do you expect logic from it?’Raveena Tandon defends the comedic premise of 'Welcome to the Jungle,' which has already grossed over Rs 100 crore worldwide. She argues th...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Welcome To The Jungle box office collection day 2: Akshay Kumar's comedy jumps 31%, crosses Rs 57.5 crore worldwideAkshay Kumar's 'Welcome to the Jungle' has roared at the box office, raking in ₹39 crore net in India within two days. The comedy entertain...
- Welcome to the Jungle Twitter review: 7 tweets you must read before watching Akshay Kumar, Suniel Shetty, Paresh Rawal's comedy movieWelcome to the Jungle, starring Akshay Kumar and a star-studded cast, has finally hit theatres. Early audience reactions are mixed, with ma...
- Welcome to the Jungle box office day 1: Akshay Kumar, Suniel Shetty, Paresh Rawal's comedy movie opens on a good note. Beats Bhooth Bangla openingWelcome to the Jungle, starring Akshay Kumar and a massive ensemble cast, has opened to a decent box office start. Despite mixed reviews, t...
- Welcome To The Jungle OTT release details: When and where to watch the adventure comedy movie starring Akshay KumarAkshay Kumar's Welcome To The Jungle has hit theatres, and viewers are already looking forward to its OTT release. While an official stream...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
Load More
