Tag: Money Laundering
Jacqueline Fernandez Misses ED Questioning in Money Laundering Case: Report
Bollywood actor Jacqueline Fernandez did not appear before the Enforcement Directorate (ED) today for a scheduled questioning session in the ongoing money laundering investigation involving alleged conman Sukesh Chandrashekhar. Official sources confirmed that the 38-year-old Sri Lankan-origin actress cited health issues as the reason for her absence.
“ED Interviews Tajik Musician Abdu Rozik in Money Laundering Case”
In the latest development in the ongoing investigation into money laundering allegations, the Enforcement Directorate (ED) has interrogated Tajikistani musician Abdu Rozik regarding his association with a hospitality management and consultancy firm suspected of ties with Aliasgar Shirazi, an individual allegedly involved in a drug syndicate.
“ED Calls Bigg Boss 16 Alumni Shiv Thakare and Abdu Rozik for Questioning in Alleged Money Laundering Scandal, Claims Report”
In a startling development, former Bigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in connection with a money laundering case linked to alleged drug lord Ali Asghar Shirazi's Hustlers' Hospitality Pvt Ltd.