Sources said the actor, known for her dance numbers in Bollywood films, will be questioned about Chandrashekhar and her statement will be r...

Sukesh released the letter through his counsel, advocate Ashok K Singh. His family received threatening phone calls from a "close associate...

Chandrashekhar, through his lawyer, claimed that he was assaulted in Mandoli jail, which is evident from his medical records and said that ...

The latest letter, released by Sukesh's lawyer AK Singh dated November 9, claimed that he has received "constant threats" and pressure to w...

She will be questioned alongside Pinki Irani who allegedly introduced her to Chandrashekhar and was quizzed on Wednesday along with actor J...

The actress was questioned for more than eight hours.

Moments after Fernandez, Pinky Irani also arrived at Delhi Police office to join the investigation.

The summons came after the ED's latest charge sheet said the actress enjoyed valuables given by 'conman' Sukesh.

Additional Sessions Judge Praveen Singh on Wedneday took cognizance of the second supplementary charge sheet filed by the Enforcement Direc...

Some gifts and fixed deposits are understood to have been attached by ED.

The agency will continue recording his statement under the Prevention of Money Laundering Act (PMLA), they said. The first time, Dhinakaran...

Conman Sukesh has expressed displeasure over pictures of him and the actress on social media.

In its charge sheet, the agency has also named Nora Fatehi apart from Fernandez, as a witness in the matter.

Fernandez said that she received 3 designer bags, 2 pairs of diamond earrings & also a Mini Cooper, which she returned.

The actress on Wednesday recorded her statement as witness in the matter.

The ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.

The Bollywood actress appeared before the ED in August for the first time in connection with the case.