Tag: Enforcement Directorate investigation

Entertainment

No relief for Jacqueline Fernandez, court formally frames charges against her, Sukesh Chandrasekhar and 15 others in Rs 200 crore money laundering case | Hindi Movie News

June 3, 2026
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The legal proceedings in the alleged Rs 200-crore money laundering case involving actress Jacqueline Fernandez and…

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ED conducts raids in Kolkata, North 24 Parganas in ‘PDS scam’-linked money laundering case | Kolkata News

April 25, 2026
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KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal…