Jacqueline Fernandez Withdraws Plea in Money Laundering Case Jacqueline Fernandez has decided to withdraw her request to become an approver…
Browsing: Enforcement Directorate
Actor Jacqueline Fernandez faces a new challenge in the ongoing Rs. 200 crore money laundering case linked to alleged conman…
ED Returns ₹63,000 Crore in Assets to Victims The Enforcement Directorate (ED) has successfully returned over ₹63,000 crore to victims…
ED Raids Kolkata Cop’s Home; Businessman Arrested in Money-Laundering Case Kolkata/New Delhi: The Enforcement Directorate (ED) conducted a raid on…
Urvashi Rautela and Sonu Sood Questioned by Enforcement Directorate Over Online Betting Investigation Actors Urvashi Rautela and Sonu Sood have…
Interpol Issues Silver Notice for Indian Suspect in Visa Fraud Interpol has issued its first Silver notice at the request…
Somnath Chakraborty, a 57-year-old worker at a private company in Kolkata, was drawn in by the lure of earning over…
Shilpa Shetty’s Lawyer Denies ED Raid Claims Connected to Raj Kundra Recent media reports claiming that Bollywood actress Shilpa Shetty…
In the tumultuous landscape of Sandeshkhali, South Bengal, where the land meets the labyrinthine waters of the Sunderbans, a tempest…