Money Laundering

In the Sukesh Fraud Case, Nora Fatehi claims herself as a victim. In the investigation in Delhi she kept insisting on saying she has nothing to do with the case. The trouble is mounting on Jacqueline Fernandez and Nora Fatehi who are among the the two Bollywood actresses being investigated in the fraud case. On …

ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency. The searches are pertaining to  the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case.  Delhi Government’s controversial liquor policy is being …