Money Laundering case

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

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

Delhi court grants approval to Jacqueline Fernandez to travel abroad without prior permission

Published on Aug 17, 2023 - 11:47 IST

Jacqueline Fernandez appears at Patiala court in New Delhi in Rs. 200 crore money laundering case

Published on Jan 6, 2023 - 15:40 IST

Jacqueline Fernandez allowed by court to fly to Abu Dhabi for IIFA awards

Published on May 29, 2022 - 10:02 IST

Jacqueline Fernandez called for questioning by ED again in conman Sukesh Chandrashekhar case related to Rs. 200 crore money laundering

Published on Dec 11, 2021 - 09:10 IST

Jacqueline Fernandez was a victim in Rs. 200 crore racket; shares crucial details with ED

Published on Aug 31, 2021 - 14:17 IST

Jacqueline Fernandez gets examined by the Enforcement Directorate in a money laundering case

Published on Aug 30, 2021 - 20:27 IST

ED raids actor Armaan Jain’s residence; summons him for questioning in a money laundering case

Published on Feb 11, 2021 - 19:10 IST

Sushant Singh Rajput Case: ED finds no evidence of money-laundering; says family has no idea of his finances

Published on Oct 10, 2020 - 11:37 IST

Sushant Singh Rajput Case: Rhea Chakraborty summoned by the Enforcement Directorate in money laundering case

Published on Aug 5, 2020 - 20:38 IST

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