NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided multiple locations in poll-bound Punjab as part…
Tag: Enforcement Directorate
Jacqueline Fernandez finds solace in spiritual books and journaling amid conman Sukesh Chandrashekhar controversy: Report – Times of India
Actress Jacqueline Fernandez recently made headlines for all the wrong reasons. She landed up in trouble…
Did conman Sukesh Chandrasekhar promise Jacqueline Fernandez a role in a big Hollywood movie? – Times of India
Jacqueline Fernandez came under the scanner after her name cropped up while the Enforcement Directorate was…
‘Fishing, Roving Inquiry’: Amazon Sues Enforcement Directorate in Latest Twist of Indian Battle
Amazon.com Inc is taking India’s financial crime fighting agency to court, seeking to quash an investigation…
Gifts Given To Jacqueline, Nora Fatehi By Sukesh Chandrashekhar Likely To Be Seized By ED
The Enforcement Directorate (ED) will soon seize the gifts given to Bollywood actors Jacqueline Fernandez and…
Panama papers leak: Bachchan family on the radar of Enforcement Directorate? | India Chahta Hai
Bollywood actress and Amitabh Bachchan and Jaya Bachchan’s daughter-in-law Aishwarya Rai Bachchan appeared before the Enforcement…
Nora Fatehi and conman Sukesh Chandrashekhar’s chats discussing luxury gifts leaked – Times of India
Jacqueline Fernandez and Nora Fatehi have been making headlines after they were summoned by the ED…
Multimillionaire Conman Sukesh Chandrasekhar Informs ED He Helped Shraddha Kapoor In NCB Case
Multimillionaire conman Sukesh Chandrasekhar who is facing prosecution in multiple cases including a Rs 200 crore…