Money Laundering - Karavalitimes

Tuesday, November 5, 2024

karavalitimes October 14, 2021 0 Comments Enforcement Directorate, Enforcement Directorate (ED), Jacqueline Fernandez, Money Laundering, news, Nora Fatehi

Nora Fatehi summoned by the ED in Rs. 200 crore money laundering case; Jacqueline Fernandez summoned again : Bollywood News

Actress Jacqueline Fernandez and Nora Fatehi have been summoned again by the Enforcement Directorate. Nora will reach ED

karavalitimes August 28, 2021August 28, 2021 0 Comments eknath khadse, Enforcement Directorate, Money Laundering

ED Attaches Ex-Maharashtra Minister Eknath Khadse’s Assets in Money Laundering Case

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 5.73 crore of former Maharashtra minister and

karavalitimes July 2, 2021July 2, 2021 0 Comments Bollywood, Enforcement Directorate, FEMA, Foreign Exchange Management Act, Money Laundering, news, Yami Gautam

Yami Gautam summoned by the Enforcement Directorate in reference to a cash laundering case value about Rs. 1.5 crore

Actress Yami Gautam has been summoned by the Enforcement Directorate (ED) on Friday, July 2. As per studies, she has