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
Acting Enforcement Directorate (ED) chief Rahul Navin was on Wednesday appointed as the full-time director of the federal anti-money laundering agency.
Credit: DNA - 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

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