Search For "money"
Sukesh's aide Pinky Irani appears before Delhi Police for second consecuti
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Pinky Irani, who had apparently introduced Bollywood actors Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar, appeared before the Economic Offences Wing (EOW) of Delhi Police on Thursday in connection with the Rs 200 crore money l
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Nora Fatehi appears before Delhi Police in 200-cr money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Sukesh Chandrashekhar's aide Pinky Irani joins Delhi Police probe
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Pinky Irani, who had apparently introduced Bollywood actress Jacqueline Fernandez to conman Sukesh Chandrashekhar, arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday after being summoned in connection with the Rs 200 cro
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DREAM BOOK FORECAST: Forecasting to shape a predictable better future
Updated : 3 years, 9 months ago IST
New Delhi [India], September 13 (ANI/PNN): Tantalizingly tickling & awe-inspiring Teaser and poster of "DreamBook Forecast's" App launch with a bouncy groovy party dance Anthem & Music Video is officially out now.
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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Amarinder Singh Raja demands arrest of Punjab minister Fauja Singh over ac
Updated : 3 years, 9 months ago IST
Chandigarh (Punjab) [India], September 12 (ANI): Punjab Congress president Amarinder Singh Raja Warring on Monday, demanded immediate dismissal and arrest of Fauja Singh Sarari, the Defence Services Welfare and Food Processing Minister of Punjab over a leaked video where he allegedly plannin
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 9 months ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], September 12 (ANI): The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some of the UN-designated terrorists however with the possibility of getting out from the
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