Tag: money laundering case
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ED questions Mallika Sherawat, TV actor Pooja Banerjee in money laundering case linked to Pakistani betting website | Bollywood-OxBig News Network
The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a...
Delhi court grants bail to AAP leader Amanatullah Khan in money laundering case-OxBig News Network
NEW DELHI: Delhi's Rouse Avenue court on Thursday granted bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in connection with a...
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found : Bollywood News
Tamannaah Bhatia was interrogated by the Enforcement Directorate (ED) in Guwahati on Thursday regarding a money laundering investigation tied...