Search For "200 crore money laundering case"
Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 9 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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"I am a victim of the conspiracy, not a conspirator": Nora Fatehi to EOW
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for more than four hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashe
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Sukesh's aide Pinky Irani appears before Delhi Police for second consecuti
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Pinky Irani, who had apparently introduced Bollywood actors Jacqueline Fernandez and Nora Fatehi to conman Sukesh Chandrashekhar, appeared before the Economic Offences Wing (EOW) of Delhi Police on Thursday in connection with the Rs 200 crore money l
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Nora Fatehi appears before Delhi Police in 200-cr money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.
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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Sukesh Chandrashekhar's aide Pinky Irani joins Delhi Police probe
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Pinky Irani, who had apparently introduced Bollywood actress Jacqueline Fernandez to conman Sukesh Chandrashekhar, arrived at the office of the Economic Offences Wing of Delhi Police on Wednesday after being summoned in connection with the Rs 200 cro
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 9 months ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 10 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 4 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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