<p>Bollywood actress Jacqueline Fernandez has been confirmed accused in Rs 215 crore extortion case by the ED that involved conman Sukesh Chandrasekhar</p>
Sachin was granted bail by Mumbai’s special PMLA court in a money laundering case linked to the city-based firm Omkar Realtors and Developers. However, the special court has also imposed a set of conditions on him. The recent development comes after the Enforcement Directorate (ED) had arrested Sachin Joshi, on February 14, 2021.
Actress Bhumi Pednekar informed the Enforcement Directorate that Conman Sukhesh Chandrashekar offered to gift her a car, but, however, the actress had denied
Sushant Singh Rajput passed away on June 14, 2020. Three central government agencies - the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) and the Narcotics Control Bureau (NCB) are probing the case.
Actress Aishwarya Rai Bachchan has been summoned by Enforcement Directorate (ED) for a money laundering case in connection with the Panama Papers leak on Monday (December 20)
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FarhanKhan
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Mon, 12/20/2021 - 12:27
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Submitted by
FarhanKhan
on
Mon, 12/20/2021 - 12:27