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In the case of conman Sukesh Chandrashekhar, Jacqueline Fernandez will appear before the ED today
The Enforcement Directorate called Nora Fatehi earlier, along with Jacqueline Fernandez
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Money laundering: Court extends Deshmukh's ED custody till Nov 15
A special PMLA court in Mumbai on Friday extended the ED custody of former Maharashtra home minister Anil Deshmukh
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Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.
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Former president of Maldives, Abdulla Yameen is fined and sentenced for 5 yrs in jail for money laundering case
<p>In Maldives, former president Abdulla Yameen has been found guilty of money laundering and sentenced to five years in prison today. The five judge bench of criminal court without exception agreed that Yameen is guilty on the charge of laundering state funds for personal gain. He was accused of over 1 million dollars deposit in […]</p>