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Tag: Money Laundering

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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. […]

Money Laundering Investigation Hits Kerala CM’s Daughter

Money Laundering Investigation Hits Kerala CM’s Daughter

The Enforcement Directorate (ED) is said to be getting set to file a case of money laundering against the chief minister’s daughter, Kerala Chief Minister Pinarayi Vijayan’s child T. Veena Vijayan. The move is against the backdrop of charges that her software company was connected to cases of irregularity in an “illegal payments” racket. Still, […]

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