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Tag: Money Laundering Case

SC Rejects Jacqueline Fernandes’ Plea in Money Laundering Case

SC Rejects Jacqueline Fernandes’ Plea in Money Laundering Case

Money Laundering Case on Jacqueline: On Monday, September 22, 2025, the Supreme Court declined to step in on behalf of actor Jacqueline Fernandez, who had appealed a Delhi High Court ruling that rejected her request to stop money laundering charges brought against her by the Directorate of Enforcement (ED). Senior counsel Mukul Rohatgi, representing Ms. […]

Sonu Sood Gets ED Summons in Money Laundering Case

Sonu Sood Gets ED Summons in Money Laundering Case

Sonu Sood Money Laundering Case: The Enforcement Directorate (ED) has called Bollywood actor Sonu Sood to appear before it as part of an investigation into the 1xBet case involving the illegal betting app. Officials claim that Sood has been called to show up at the Delhi headquarters on September 24 in relation to the case […]

ED Arrests Ex-UCO Bank CMD Goel in Money Laundering Case

ED Arrests Ex-UCO Bank CMD Goel in Money Laundering Case

Ex-UCO Bank: In an alleged bank loan fraud case involving over Rs 6,200 crore connected to a Kolkata-based company, the Enforcement Directorate (ED) announced Monday that it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering allegations. Money Laundering Case:  In the case against Concast Steel and Power Ltd (CSPL) and others, […]

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