Jacqueline Fernandez has withdrawn her plea seeking to become an approver in the ongoing Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekhar. The application, which had been filed last month, was taken back on Tuesday before the Patiala House Court in Delhi. Jacqueline Fernandez withdraws plea to become approver in Rs […]
Actor Jacqueline Fernandez has encountered a fresh legal hurdle in the Rs. 200 crore money laundering case connected to alleged conman Sukesh Chandrasekhar. On Monday, the Enforcement Directorate (ED) submitted its response before the Patiala House Court in Delhi, strongly objecting to Jacqueline’s application seeking permission to turn approver in the matter. Jacqueline Fernandez faces […]
Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the court’s […]
Actor Neha Sharma was questioned by the Enforcement Directorate (ED) on Tuesday as part of its ongoing investigation into suspected money laundering linked to an online betting application. The agency had issued a summons to Sharma, who is also the daughter of Congress leader Ajit Sharma, seeking details regarding her association with the platform. Neha […]
Bollywood actor Sonu Sood on Wednesday, September 24, appeared before the Enforcement Directorate (ED) in connection with a money laundering investigation linked to the illegal online betting platform 1xBet. Sonu Sood appears masked at ED office in Delhi for 1xBet investigation In visuals shared by news agency ANI, Sood was seen stepping out of his […]
The Enforcement Directorate’s crackdown on illegal betting apps has widened its net, pulling in some of India’s biggest names from both cricket and Bollywood. Actor Sonu Sood along with cricketers Yuvraj Singh and Robin Uthappa, are the latest celebrities summoned for questioning over their alleged links to betting giant 1xBet and other similar platforms. Sonu […]
The Enforcement Directorate (ED) has issued summonses to former Trinamool MP and actor Mimi Chakraborty and Urvashi Rautela in connection with its investigation into the alleged illegal operations of the online betting platform 1xBet, as per a report by NDTV. Trinamool ex MP Mimi Chakraborty, Urvashi Rautela summoned by ED in 1xbet betting app investigation […]
Actors Urvashi Rautela and Sonu Sood were recently summoned and questioned by the Enforcement Directorate (ED) in connection with a widening investigation into the promotion of illegal online betting platforms. The probe focuses on celebrity endorsements of apps that allegedly operated in violation of Indian gambling laws. Urvashi Rautela, Sonu Sood questioned by ED in […]
