A chargesheet filed by the Enforcement Directorate names journalist Rana Ayyub, a vocal opponent of the Prime Minister Narendra Modi-led administration, in relation to alleged money laundering involving funds she allegedly raised from the general public for social welfare work, including Continue Reading
The actor, according to Jacqueline Fernandez’s lawyer, is a “victim of conspiracy.” The declaration was made the day after the actor was charged with money laundering. The Enforcement Directorate, often known as the ED, is looking into a money trail in the Chandrashekar-related extortion case and has implicated Jacqueline Fernandez in a supplemental Continue Reading
In the money laundering case against conman Sukesh Chandrashekar, who is suspected of demanding extortion payments totaling a staggering 200 crore, actor Jacqueline Fernandez has been identified as a defendant. The Enforcement Directorate (ED), which is looking into the money trail in the extortion case, has listed the actor as one of the defendants in […]Continue Reading
The Enforcement Directorate announced on Monday that assets worth over 757 crore belonging to Amway India, a direct-selling consumer goods company, had been attached under the anti-money laundering law. Amway India Enterprises Pvt Ltd.’s provisionally attached properties include land and a factory building in Tamil Nadu’s Dindigul district, as well as plant and Continue Reading
The stepson of Malaysian ex-Prime Minister Najib Razak has been arrested on the changes of money laundering. As per the case, he has misappropriated money from the 1MDB state investment fund and channelled the misappropriated money into the bank accounts of his Red Granite Picture Inc film production company, which has produced several acclaimed films […]Continue Reading