Connect Gujarat

You Searched For "money laundering"

In the case of conman Sukesh Chandrashekhar, Jacqueline Fernandez will appear before the ED today

8 Dec 2021 6:46 AM GMT
The 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 GMT
A 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 GMT
The 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 GMT
In Maldives, former president Abdulla Yameen has been found guilty of money laundering and sentenced to five years in prison today. The five judge...
Share it