ED investigation

Jacqueline Fernandez Denies Knowledge of ‘Illicit Gifts’ in Rs 200 Crore Money Laundering Case

New Delhi, November 14 – Bollywood actress Jacqueline Fernandez’s legal team argued in the Delhi High Court that she was…

1 week ago

ED Exposes PFI’s Network of 13,000 Members Abroad

New Delhi, October 19, 2024: The Enforcement Directorate (ED) has revealed that the banned Popular Front of India (PFI) had…

1 month ago