Searched for
SUKESH MONEY LAUNDERING
Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- 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....
- Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The Enforcement ...
- Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approverActress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala Ho...
- 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...
- 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 ...
- Conman Sukesh Chandrashekhar pens lengthy letter on his birthday, expresses affection for Jacqueline Fernandez from Tihar jailConman Sukesh Chandrasekhar wrote a letter to Jacqueline Fernandez on his birthday claiming to be in a relationship.
- Conman Sukesh Chandrashekhar sends Valentine's Day wishes to Jacqueline FernandezSukesh Chandrashekhar, a conman accused of extorting money and cheating a businessman's wife, wished Jacqueline Fernandez a happy Valentine...
- Chahatt Khanna claims conman Sukesh Chandrashekhar proposed to her in jail on one kneeChahatt Khanna, who recently recorded her statement in the Rs 200 extortion case involving conman Sukesh Chandrashekhar before Delhi's Pati...
- Conman Sukesh Chandrashekhar alleges Nora Fatehi of brainwashing him against Jacqueline. See detailsThe conman claimed that despite being in a 'serious relationship' with Jacqueline, he was brainwashed by Nora, as she continuously called h...
- Jacqueline Fernandez requests travel permission from Delhi court; Court seeks reply from EDActress Jacqueline Fernandez has filed an application with Delhi’s Patiala House court seeking travel permission. She visited the court in ...
- Jacqueline Fernandez to appear before Delhi court in connection with Sukesh Chandrasekhar money laundering caseJacqueline was granted bail on the condition that she wouldn’t leave the country without the court’s prior permission.
- ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promotersThe agency attached the assets of MBS Jewellers Private Limited, MBS Impex Private Limited and its promoter and directors Sukesh Gupta, Anu...
- ED attaches assets worth over Rs 363 cr of jewellery firm in MMTC fraud caseForty-five immovable properties of MBS Jewellers Private Limited, MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vanda...
Load More
