MoneyLaundering – The Trek News

Jacqueline Fernandez Withdraws Supreme Court Petition in ₹200 Crore Money Laundering Case

Abdullah Hassan4 weeks ago4 weeks ago04 mins

By: The Trek News Desk Bollywood actor Jacqueline Fernandez has withdrawn her petition from the Supreme Court in connection with the ₹200 crore money laundering case linked to alleged conman Sukesh Chandrashekar. The plea had challenged a Delhi court order directing that charges be framed against her in the ongoing investigation. On Thursday, the Supreme…

Entertainment

ED Summons Tamil Actors Srikanth and Krishna Kumar in Money Laundering Probe Linked to ‘Cocaine Case’

Abdullah Hassan9 months ago9 months ago03 mins

By: The Trek News Desk The Enforcement Directorate (ED) has summoned Tamil film actors K. Srikanth and Krishna Kumar for questioning in a money laundering probe connected to an alleged cocaine trafficking case. The investigation stems from a case initially registered by the Greater Chennai Police (GCP) under the Narcotic Drugs and Psychotropic Substances (NDPS)…