Saturday, February 8, 2025

Tag: laundering

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Jet Airways founder Naresh Goyal gets bail: undergoing treatment for cancer, is in jail in money laundering case

Global News DailyEarlier in May this year, Naresh Goyal was granted interim medical bail for two months for cancer treatment.The Bombay High Court on Monday granted bail to Jet Airways...

ED interrogated Tamannaah Bhatia: Case related to HPZ token app money laundering, the actress had received money for the promotion of the app.

Tamannaah Bhatia was questioned by ED in Guwahati on Thursday in a money laundering case related to HPZ Token mobile app. The actress had received money for a celebrity appearance at...

Relief to Shilpa Shetty and Raj Kundra from High Court: ED's eviction notice stayed till decision, case related to money laundering

Shilpa Shetty and Raj Kundra have got a big relief from the Bombay High Court. The court has stayed the eviction notice issued by the ED. The court says that no...

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