Money Laundering

December 15, 2021

Jacqueline, Nora got expensive cars, gifts from Sukesh Chandrashekhar, claims ED charge sheet

Fernandez and Fatehi were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh's wife Aditi Singh who claimed that Chandrasekhar conned her of Rs 200 crore pretending to be a government official.

December 09, 2021
Jacqueline Fernandez reaches ED office, will be quizzed again

Bollywood actress Jacqueline Fernandez has reached ED office to record her statement in a PMLA case for the third time.
December 08, 2021
Money laundering case: Actor Jacqueline Fernandez appears before ED in Delhi

She has been grilled by the Enforcement Directorate (ED) earlier at least twice in this case during which she was also confronted with Chandrshekhar.
December 07, 2021
Jacqueline Fernandez received gifts worth Rs 10 crore from Sukesh Chandrashekhar: Reports

The expensive gift items include jewellery, diamond-studded jewellery sets, crockery, four Persian cats (the cost of one cat is around Rs 9 lakh) and a horse worth Rs 52 lakh.
November 26, 2021
Kerala to tighten curbs on illegal deposit schemes under BUDS Act

The new rules were implemented as part of enforcing the BUDS (Banning of Unregulated Deposit Scheme) Act.
November 08, 2021
Rs 100 crore scam involving cryptocurrency busted in Kannur; 4 arrested

Senior Kannur city police officer P P Sadanandan said four accused were arrested by police on the charge of embezzling crores of rupees from investors in connection with the cryptocurrency deal.
September 18, 2021
Four Kerala cops under ED scanner for money laundering

The ED has written to Kerala Police Chief Anil Kant and Vigilance Director Sudesh Kumar seeking information about the officers in question.

Money Laundering

Jacqueline, Nora got expensive cars, gifts from Sukesh Chandrashekhar, claims ED charge sheet

Jacqueline Fernandez reaches ED office, will be quizzed again

Money laundering case: Actor Jacqueline Fernandez appears before ED in Delhi

Jacqueline Fernandez received gifts worth Rs 10 crore from Sukesh Chandrashekhar: Reports

Kerala to tighten curbs on illegal deposit schemes under BUDS Act

Rs 100 crore scam involving cryptocurrency busted in Kannur; 4 arrested

Four Kerala cops under ED scanner for money laundering

ED questions Kunhalikutty in money-laundering case

Actor Jacqueline Fernandez examined as witness by ED in money laundering case

IUML reprimands Mueen Ali, but tells his father Hyderali Thangal to take action