Tag: money laundering
Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering |
Jacqueline Fernandez's lawyer argued in the court that she can't be charged with money laundering because she didn’t know about Sukesh Chandrashekhar’s crimes.According to ANI, ... Read More
ED Seizes ₹219 Crore in Assets Amid Betting App Investigation | Mumbai News
Mumbai: The Enforcement Directorate has provisionally attached land parcels, flats and a commercial warehouse in Ajmer, Kutch, Daman, Thane and the city worth Rs 219.7 ... Read More