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ED opposes Jacqueline Fernandez's approver plea in Rs 200 crore laundering caseThe Enforcement Directorate has opposed actor Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case....- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- School News Assembly Headlines for 23rd September: Top national, international, sports and business updateSchool News Assembly Headlines for 23rd September (Google Trends): Today's news covers a wide array of events, from weather alerts in West ...
- No relief for actor Jacqueline Fernandez as SC refuses to interfere in Rs 200 crore money laundering caseThe Supreme Court has declined to halt proceedings against Jacqueline Fernandez in a Rs 200 crore money laundering case involving Sukesh Ch...
- Money laundering case: Delhi HC order rejects actor Jacqueline Fernandez 'pick and choose' claimThe Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR against her in a Rs 200 crore money laundering case involving Su...
- Money laundering case: Delhi HC junks actor Jacqueline's plea to quash FIRThe Delhi High Court has rejected Jacqueline Fernandez's plea to dismiss an FIR against her in a Rs 200 crore money laundering case involvi...
- How did Disha Patani’s father lose Rs 25 lakh to fraudsters?Jagdish Singh Patani, father of actor Disha Patani and a retired Deputy Superintendent of Police, has reportedly suffered a significant fin...
- Jacqueline Fernandez was aware of conman Sukesh Chandrasekhar's crimes, knowingly enjoyed ‘financial benefits’: EDFernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse wort...
- HC asks ED to respond to Jacqueline Fernandez's plea seeking quashing of FIR in money laundering caseThe petition has also sought the quashing of the second supplementary charge sheet filed by the ED in the case and the related proceedings ...
- Jacqueline Fernandez moves Delhi HC for quashing of FIR against her in money laundering caseBollywood actor Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her in the Enforcement Directorat...
- Court directs ED to file report in Jacqueline Fernandez, Sukesh Chandrasekhar money laundering caseDelhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money l...
- ED files chargesheet against Sukesh Chandrashekhar in another case of extortion and money launderingSukesh who is facing several cases of Extortion, cheating and money-laundering case, was arrested by the ED on February 16, 2023, for alleg...
- 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 ...
- FIR against Gauri Khan, 2 realty developers over purchase of Lucknow propertyThe interior designer has been accused of breach of trust.
- 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...
- Delhi Court sends Sukesh Chandrashekhar to 9-day ED remand in fresh money laundering caseHe was arrested by Enforcement Directorate (ED) in another case of extortion and money laundering. Chandrashekhar has been arrested in anot...
- Court grants bail to conman Sukesh Chandrasekhar's aide in Rs 200 crore money laundering case"Therefore, once the investigation has been completed and the evidence, which is mostly documentary in nature, has been collected, I do not...
- Nora Fatehi to be ED witness against conman Sukesh Chandrasekhar in Rs 200 cr money-laundering case: ReportThe ED has also questioned Jacqueline Fernandez, in the case.
- ED summons Nora Fatehi in connection with Rs 200-crore money-laundering caseThe central agency has also asked Jacqueline Fernandez to appear before it again.
- ED questions Jacqueline Fernandez for over 5 hrs in money-laundering caseThe case is lodged against Sukesh Chandrashekar who ran an extortion racket.
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