New Delhi: The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty. According to the disclosure statement of Sukesh Chandrashekhar, he has disclosed that he knows Sharadha Kapoor since 2015 and […]
The ED investigation revealed that the accused used demonetisation to bleach their unaccounted black money into white and also to earn windfall profit.
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.
The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others.
The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.
The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.
Pakistan will remain in "enhanced (expedited) follow-up" and will have to "continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures."
