Tag: Enforcement Directorate News
Jacqueline Fernandez faces setback as ED opposes her plea to become approver in Rs. 200 crore money laundering case linked to Sukesh Chandrasekhar
ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case
Sonu Sood appears masked at ED office in Delhi for 1xBet investigation
Sonu Sood, Yuvraj Singh, Robin Uthappa under ED scanner in illegal betting app probe
Vijay Deverakonda breaks silence after ED summons; insists that he endorses only ‘legal gaming apps’
High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case
Urvashi Rautela, Sonu Sood questioned by ED in online betting app investigation; Yuvraj Singh, Rana Daggubati also under scanner: Reports
Javed Akhtar BREAKS SILENCE on Bollywood stars avoiding political stances: “Their files will be opened and they’ll be investigated”
Sushant Singh Rajput case: Bombay HC to address plea for further investigation on Feb 19
Raj Kundra BREAKS SILENCE on recent ED raids, blames media for tarnishinng Shilpa Shetty’s image: “Unacceptable to repeatedly drag my wife’s name”
Shilpa Shetty’s lawyer denies reports of ED raids amid investigation into Raj Kundra case: “She has nothing to do with any offence”
