Search For "200 crore money laundering case"
Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 5 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 5 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 5 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 5 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 5 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 6 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 6 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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200 cr money laundering case: Delhi Court refuses bail to Sukesh's wife Le
Updated : 3 years, 7 months ago IST
A Special Delhi Court has recently denied bail to Leena Maria Paul, wife of alleged conman Sukesh Chandrasekar.
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 7 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 7 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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