Now Jacqueline Fernandez has turned witness along with actor Nora Fatehi in an Enforcement Directorate (ED) case for allegedly enjoying proceeds of crime from alleged conman...
Earlier in 2021, Delhi Police Economic Offence Wing (EOW) had lodged a chargesheet naming 14 accused including Conman Sukesh Chandrasekhar, his wife Leena Maria Paul and...
Liger hit the silver screen on August 25 in both Hindi and Telugu language.
Hrishikesh had been summoned at least five times by the central agency. He did not, however, personally appear before the agency; instead, his lawyer, Inderpal Singh,...
Kadam has been booked in connection with a case of cheating and fraud in the construction of a resort in Maharashtra's Dapoli.
Bollywood actress Jacqueline Fernandez has been named as an accused in the chargesheet filed by the Enforcement Directorate (ED) in the Sukesh Chandrashekhar money laundering case.
The Congress had staged protests across the country against the questioning of the top leaders of the party.
The ED officers may not disclose the ground of arrest at the time of detaining an accused in the money laundering case, the SC said.
Apart from Pankaj Mishra, the ED has also carried out raids at the residences of businessmen Raju, Patru Singh, and Twinkle Bhagat, who are said to...
Since 2018 land scam case, the ED has been revolving around the Sena leader, along with his wife and some close associates.