Money Laundering Case: ED Officials Booked 5-star Hotels For Pinky Irani

The Enforcement Directorate (ED) had provided five-star facilities to Pinky Irani while she was in their custody in connection with 200 crore Prevention of Money Laundering case involving Sukesh Chandrashekhar, as per documents accessed by IANS. ....

 

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Sukesh Chandrashekhar Tried To Impress Sara Ali Khan, Jhanvi Kapoor And Bhumi Pednekar, ED Probe Reveals

The Enforcement Directorate (ED) has revealed that multimillionaire conman Sukesh Chandrashekhar had allegedly tried to impress Bollywood actresses Bhumi Pednekar, Sara Ali Khan and Jhanvi Kapoor through his aide Pinki Irani. ....

 

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Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case

A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....

 

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