The Enforcement Directorate has sought time to respond to actor Jacqueline Fernandez’s plea to turn approver in the ₹200 crore money laundering case linked to Sukesh Chandrashekar.
ED officers said that, accompanied by central police forces, they conducted a raid at the Ballygunge residence of Shantanu Sinha Biswas, Deputy Commissioner of Kolkata Police, in connection with the case.
Actress Jacqueline Fernandez has filed a plea to turn approver in the ₹200 crore money laundering case. A Delhi court has sought a response from the ED. The case involves serious allegations linked to Sukesh Chandrashekhar and a hawala network.
The ED initiated a money laundering investigation based on an FIR registered against Satyendra Kumar Jain, Poonam Jain (Satyendra Kumar Jain’s wife), and others.
The ED has filed a supplementary prosecution complaint against Robert Vadra in the Shikohpur land deal case.
ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News:
The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court’s decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornographic content. Read further on Dynamite News:
ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:
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