ED money laundering case | Zee News

Advertisement

NewsED money laundering case

ED money laundering case News

Rakul Preet Singh

19 Dec 2022

Rakul Preet Singh to appear before ED today in money-laundering case

Enforcement Directorate is all set to grill actress Rakul Preet Singh today in connection with a four-year-old drug case involving trafficking, consumption and money-laundering.

Jacqueline Fernandez

31 Aug 2022

Jacqueline Fernandez 'consciously' overlooked Sukesh’s criminal record: ED

In its chargesheet, the Enforcement Directorate has filed that Jacqueline Fernandez consciously chose to overlook Sukesh Chandrasekhar's criminal record and continued to indulge in financial transactions with him.

05 Sep 2019

SC rejects Chidambaram's anticipatory bail plea in INX Media case

In a major setback to former finance minister P Chidambaram, the Supreme Court on Thursday rejected his plea for an anticipatory bail in the Enforcement Directorate (ED) money laundering case.

Loading...

NEWS ON ONE CLICK