• Search results for money laundering
Image Title
Jacqueline Fernandez

Jacqueline Fernandez briefly stopped at Mumbai airport

According to reports, Jacqueline Fernandez was recently quizzed by the Enforcement Directorate in connection with a prevention of money laundering case involving Sukesh Chandrashekhar

Published on 5th December 2021

Sushant Singh Rajput death case: ED grills Rhea Chakraborty for money laundering  

Rhea Chakraborty arrived at the ED office here along with her brother Showik Chakraborty at 11.50 a.m. for questioning.

Published on 7th August 2020

ED files money laundering case in Sushant Singh Rajput's death case

The development comes amid the complaint of K.K. Singh, father of Sushant Singh Rajput to Bihar Police against actress Rhea Chakraborty.

Published on 31st July 2020
File photo: Lori Loughlin and Mossimo Giannulli (AP Photo/Steven Senne)

Lori Loughlin, husband Mossimo Giannulli and 14 other parents hit with money laundering charge

Prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her husband Mossimo Giannulli, and 14 other parents Tuesday in the college admissions bribery case.

Published on 10th April 2019
Pablo Escobar and his family

Pablo Escobar's widow, son probed for money laundering

The widow and son of late Colombian drug kingpin Pablo Escobar were being investigated in Argentina for laundering $15 million through local companies, authorities confirmed here.

Published on 31st October 2017

Search results 1 - 5 of 5