Money Laundering - The Canadian Media

Journalist Rana Ayyub has been charge-sheeted by Enforcement Directorate in money laundering case

October 13, 2022October 13, 2022 - by cmedia

IBNS: Enforcement Directorate (ED) has filed a charge sheet in a Ghaziabad court against journalist Rana Ayyub for allegedly diverting a large portion of funds collected through online platforms in …

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Jacqueline Fernandez wanted to marry ‘dream man’ Sukesh Chandrashekhar: Report

September 18, 2022September 18, 2022 - by cmedia

#JacquelineFernandez, #DelhiPolice, #SukeshChandrashekhar, #MoneyLaundering, #ED New Delhi/IBNS: Actor Jacqueline Fernandez, who hit the headlines for her close relationship with conman Sukesh Chandrashekhar, had at one point of time thought of marrying him and revealed …