Tag: Enforcement Directorate

Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering | – Times of India

Jacqueline Fernandez claims she was ‘unaware’ of gifts received from conman Sukesh Chandrashekar and was not involved in Rs 200 crore money laundering |...

Tamannaah Bhatia seeks blessings at Kamakhya temple with her parents amid ED probe | – Times of India

Tamannaah Bhatia gets questioned by ED in Guwahati over Mahadev betting app case: Report | – Times of India

Bombay High Court gives relief to Shilpa Shetty-Raj Kundra, orders a stay on ED’s eviction order – Times of India