Tag: Enforcement Directorate
Photo: OpIndia
Hmm….Three Cats And A Horse, All Worth Several Lakhs, Conman Sukesh Chandrashekhar’s Gifts To Jacqueline Fernandez
They are heroines and heroes only on screen! On Saturday, April 30, Enforcement Directorate (ED) attached assets worth over 7 crores of Bollywood star Jacqueline Fernandez in the extortion case against high-profile conman Sukesh Chandrasekhar. Now it has been revealed what expensive gifts Sukesh gave… Read More
Photo: Hindupost
Trouble For Nasty Rana Ayyub : ED Attaches Rs 1.77cr Of Serial Liar And Hate Monger Rana Ayyub In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com. .… Read More
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Photo: DNA India
Court Says Separatists Need Not Be Forced To Chant “Bharat Mata Ki Jai’…
An over enthusiastic government appointed lawyer arguing a money laundering case against a Kashmiri separatist leader, was pressuring the defendant to chant "Bharat Mata Ki Jai" to prove his patriotism. Just then the presiding judge stepped in, a and an anguished judge stopped this lawyer, noting ==> "this is a courtroom, not a "television studio.… Read More
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Photo: Google
ACTOR SHAHRUKH KHAN WAS SLAPPED WITH 2ND SUMMONS BY ENFORCEMENT DIRECTORATE IN SIX MONTHS
ED (Enforcement Directorate) for the second time in six months has slapped a summons notice to Bollywood actor Shah Rukh Khan in connection with alleged undervaluation of shares of the KKR (IPL team Kolkata Knight Riders and this could have violated FEMA - the Foreign Exchange Management Act. In 2011,… Read More
