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MONEY LAUNDERING RACKET
Rs 200 cr money laundering case: ED to file chargesheet against Jacqueline Fernandez, says she was aware of extortion17 Aug, 2022, 11.35 AM IST- Delhi: ED arrests 2 Chinese nationals Charlie Peng and Carter Lee in hawala racket case17 Jan, 2021, 10.34 AM IST
- Shilpa Shetty's husband Raj Kundra in fresh trouble, ED registers PMLA case over alleged porn racket19 May, 2022, 02.29 PM IST
- ₹40K salary, crore-style bungalow: ED probe exposes drug nexus of UP police constable Alok Singh13 Dec, 2025, 10.26 PM IST
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