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08Oct2025
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Money laundering saga

Jacqueline Fernandez summoned in money laundering case
Crime

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
Mahin Ahmad
4 years ago
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FIA summons Hamza Shahbaz with money trail of properties
Pakistan

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
Talal Malik
6 years ago
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