Tag: Money laundering saga
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Jacqueline Fernandez summoned in money laundering case
Bollywood actress Jacqueline Fernandez has been recalled by the Indian Anti-Economic Crimes Enforcement Directorate in a money laundering case. According to Indian media, the actress has been summoned again on September 25 in a money laundering case. Indian media says that the investigation into Jacqueline Fernandes’ case, who allegedly acted as a beneficiary in defrauding…
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Money Laundering Case: Another approver emerges against Hamza Shehbaz and his family..
In the money laundering case against Hamza Shehbaz and his family, another person agrees to become approver. According to the reports of Baaghitv, in the money laundering case against Hamza Shehbaz and his family another person, Yasir Mushtaq, the son of Mushtaq Chini agrees to become approver against Sharif family and he has recorded his…