Tag: Enforcement Directorate
In a major twist in a money-laundering case against jailed conman Sukesh Chandrashekhar, actor Jacqueline Fernandez recently told a Delhi court that she wants to turn an approver in the…
The Enforcement Directorate (ED) on Monday arrested Vinesh Chandel, director and co-founder of political consultancy firm Indian Political Action Committee, in connection with a money-laundering case linked to an alleged…
Fugitive diamond trader Nirav Modi suffered another legal setback on Wednesday after the High Court of Justice, King’s Bench Division in London rejected his plea to reopen proceedings against his…