200 Cr PMLA case: ED files supplementary charge sheet against three Tihar jail officialsThe ED had lodged the case based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar, who has been ...
06 Apr, 2023, 06.06 PM IST
Delhi Court extends Sukesh Chandrashekhar's ED custody in money laundering caseSukesh Chandrashekhar was arrested following registration of an Enforcement Case Information Report (ECIR), the ED's version of an FIR, for...
24 Feb, 2023, 03.29 PM IST
Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on March 25A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defa...
21 Jan, 2023, 02.47 PM IST
Fatehi vs Fernandez: Delhi court to hear Nora's defamation case against Jacqueline in January 21Nora Fatehi alleged that Fernandez had ruined her professional prospects out of envy.
19 Dec, 2022, 06.15 PM IST
Jacqueline Fernandez says she's going through a 'rough patch' after pics with conman Suresh Chandrashekhar go viral; requests privacyThat actress said that she would appreciate people drawing a boundary.
12 Jan, 2022, 11.02 AM IST
Jacqueline Fernandez's mother hospitalised in Bahrain, actress in Mumbai due to work commitmentsThe actress' mother is currently under medical observation.
05 Jan, 2022, 03.12 PM IST
ED files chargesheet, says Jacqueline Fernandez received Gucci bags and Hermes bracelets, while Nora Fatehi was gifted BMW by ChandrashekharFernandez said that she received 3 designer bags, 2 pairs of diamond earrings & also a Mini Cooper, which she returned.
15 Dec, 2021, 02.03 PM IST
ED summons Jacqueline Fernandez again today after grilling her on Wednesday in Rs 200 cr extortion caseThe actress on Wednesday recorded her statement as witness in the matter.
09 Dec, 2021, 11.50 AM IST
ED summons Jacqueline Fernandez on Wednesday in Rs 200 cr extortion caseThe agency alleged that conman Chandrashekhar gifted the actress Persian cats, horse.
07 Dec, 2021, 12.02 PM IST
At Mumbai airport, Enforcement Directorate stops actor Jacqueline Fernandez from flying abroadThe actor of Sri Lankan origin had been questioned by the Enforcement Directorate in multiple sessions in connection with the over Rs 200 c...
05 Dec, 2021, 09.17 PM IST
Money-laundering case: Jacqueline Fernandez appears before ED after skipping summons three timesThe ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.
20 Oct, 2021, 06.00 PM IST
Jacqueline Fernandez skips ED's summon in money-laundering case for third timeThe Bollywood actress appeared before the ED in August for the first time in connection with the case.
18 Oct, 2021, 02.31 PM IST
Actor Leena Maria Paul, spouse Sukesh Chandrasekhar sent to ED custody in money-laundering caseThe case was filed based on an FIR lodged by the Delhi Police's Economic Offences Wing on Aditi Singh's complaint that a man posing as a se...
09 Oct, 2021, 06.11 PM IST
Actress Leena Maria Paul arrested for helping boyfriend in extorting Rs 200 cr from a businessman's wifeFurther investigation into the matter is underway.
06 Sep, 2021, 09.12 AM IST
Actress Leena Maria Paul moves Kerala HC seeking police protection after gunshots were fired at her parlourIn her petition, she alleged that there was an imminent threat to her life.
19 Dec, 2018, 03.45 PM IST
Enforcement Directorate arrests Mumbai trader on money laundering chargesOfficials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering ...
01 Jul, 2015, 08.54 PM IST
'Madras Cafe' actress Leena Maria Paul held in fraud caseThe Economic Offences Wing has arrested 'Madras Cafe' actress Leena Maria Paul along with five others in connection with a fraud case for a...
03 Jun, 2015, 10.29 AM IST