Nora appears before ED in Delhi
New Delhi/UNI: Bollywood actress Nora Fatehi on Thursday reached the Enforcement Directorate (ED) office in Delhi to record her statement in connection with a money laundering case.
Former Haryana CM Bhupinder Singh Hooda booked by ED for alleged money laundering
New Delhi, July 22 (IBNS) : The Enforcement Directorate(ED) on Friday, booked former Haryana Chief Minister Bhupinder Singh Hooda and the Associated Journal Limited (AJL) officials and publisher in a money laundering case, reports said.
Money laundering : Chaggan Bhujbal appears before ED
Mumbai, Mar 14 (IBNS) Former Maharashtra Deputy Chief Minister and Nationalist Congress Party supremo Chaggan Bhujabal reached the Enforcement Directorate office in Mumbai on Monday to appear before the agency in connection with the money laundering case filed against his family.