Tag: laundering

Actor Sachiin Joshi arrested by Enforcement Directorate in money laundering case

Mumbai: Entrepreneur and actor Sachiin Joshi was arrested on Sunday (February 14), after questioning from the Enforcement Directorate (ED) under various sections of the...

Kareena Kapoor, Ranbir Kapoor’s cousin Armaan Jain summoned by ED in money laundering case

New Delhi: Kareena Kapoor and Ranbir Kapoor’s cousin, actor Armaan Jain, has been summoned by the Enforcement Directorate (ED) for questioning in a money...

Who is Armaan Jain, summoned by ED in money laundering case?

New Delhi: Bollywood actor Armaan Jain has been summoned by the Enforcement Directorate (ED) in a money laundering case. The ED officials had conducted...

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