Tag: money laundering
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Jacqueline Fernandez’s lawyer says she didn’t know about Sukesh Chandrasekhar’s criminal activities, can’t be charged with money laundering |
Jacqueline Fernandez's lawyer argued in the court that she can't be charged with money laundering because she didn’t know about Sukesh Chandrashekhar’s...
Sukesh Chandrasekhar dedicates ‘Sajni’ song to Jacqueline Fernandez from ‘Laapataa Ladies’ in new letter from jail: ‘My heart beats for only one person…’ |
Sukesh Chandrasekhar, who is currently in prison for a Rs 200-crore money laundering case, has written another letter to actress Jacqueline Fernandez. In the...
FATF flags sluggish terror funding, laundering trials | India News
NEW DELHI: The slow pace of trial in cases of money laundering and terror financing remains a concern with Financial Action Task Force (FATF)...
Tunisian police arrest candidate for presidential election
TUNIS: The head of a Tunisian opposition party, Lotfi Mraihi, who has announced his intention to run in a presidential election set for October,...
What the trial court said on Arvind Kejriwal’s bail plea | India News
New Delhi: The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the...
