Money Laundering

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case

Published on Jan 8, 2026 - 15:59 IST

Neha Sharma questioned by ED in online betting money-laundering probe

Published on Dec 3, 2025 - 16:27 IST

Supreme Court rejects Jacqueline Fernandez’s plea in Rs 200 crores fraud case

Published on Sep 22, 2025 - 19:01 IST

High Court dismisses plea filed by Jacqueline Fernandez in Rs 200-crore money laundering case

Published on Jul 3, 2025 - 18:49 IST

Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found

Published on Oct 18, 2024 - 11:23 IST

Ahead of Jacqueline Fernandez’s birthday, Sukesh Chandrashekhar pens her letter; promises to take her on holiday in jet, give 100 iPhone 15 Pro to her fans: “Jackie my love, I am always on ‘Hangover’ about you”

Published on Jul 10, 2024 - 15:52 IST

Jacqueline Fernandez summoned by Enforcement Directorate on July 10 for questioning in Rs. 200 crore money laundering case

Published on Jul 10, 2024 - 11:26 IST

S Durga director Sanal Sasidharan has quit filmmaking and migrated to the US, accuses Malayalam industry of money-laundering and running a sex racket

Published on May 16, 2024 - 12:11 IST

Abdu Rozik gets questioned by ED in money laundering case

Published on Feb 28, 2024 - 12:13 IST

Bigg Boss 16 fame Shiv Thakare, Abdu Rozik summoned by ED in money laundering case: Report

Published on Feb 22, 2024 - 18:10 IST

Jacqueline Fernandez files complaint against Sukesh Chandrashekhar for intimidation: Report

Published on Feb 13, 2024 - 13:53 IST

Jacqueline Fernandez enjoyed and possessed conman Sukesh Chandrashekhar’s proceeds, Enforcement Directorate tells Delhi HC

Published on Jan 31, 2024 - 13:02 IST

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20251Apr

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