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ED summons Jacqueline Fernandez again in money laundering case
Credit: IndiaTimes- Published on July 10, 2024
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 4 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 5 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
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Fernandez has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former Fortis...
on July 10, 2024 • DNA
Jacqueline Fernandez did not attend the Enforcement Directorate summon related to the Sukesh Chandrashekhar money laundering case. The agency issued a fresh...
on July 10, 2024 • IndiaTimes