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money laundering case

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

By Connect Gujarat Desk 06 Nov 2021
Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case Entertainment

Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case

Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against con artists Sukesh Chandrasekar and Leena Paul, who were arrested by the Delhi Police.

By Connect Gujarat Desk 14 Oct 2021
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