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Hearing in money laundering case against Jacqueline Fernandez adjourned till Dec 20
12 Dec 2022 10:42 AM GMTFernandez also appeared before the court during the brief hearing
In the case of conman Sukesh Chandrashekhar, Jacqueline Fernandez will appear before the ED today
8 Dec 2021 6:46 AM GMTThe Enforcement Directorate called Nora Fatehi earlier, along with Jacqueline Fernandez
Money laundering: Court extends Deshmukh's ED custody till Nov 15
12 Nov 2021 9:17 AM GMTA special PMLA court in Mumbai on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh
Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.
6 Nov 2021 10:31 AM GMTThe Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.
Former president of Maldives, Abdulla Yameen is fined and sentenced for 5 yrs in jail for money laundering case
28 Nov 2019 12:00 PM GMTIn Maldives, former president Abdulla Yameen has been found guilty of money laundering and sentenced to five years in prison today. The five judge...