Search For "200 crore money laundering case"
More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 5 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 6 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
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Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 6 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 6 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 7 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 7 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 8 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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