Tag: money laundering

Tamil Nadu Electricity minister arrested in Money laundering case

Amruth Venkata - June 14, 2023

On Wednesday, ED officials arrested Tamil Nadu Electricity Minister V Senthil Balaji in connection with a money laundering case. The minister was noticed crying...

Jacqueline Fernandez appears Delhi’s Patiala HC in Money laundering case

Entertainment

Amruth Venkata - November 10, 2022

Jacqueline Fernandez visited the Delhi, Patiala House Court on Thursday morning in money laundering case. She applied for bail petition and today court will...

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Tag: money laundering

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