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Nora Fatehi appears before Delhi Police in 200-cr money laundering case
Updated : 3 years, 6 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, Pinki Irani engage in war of words during EOW interrogation: S
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Actor Jacqueline Fernandez and conman Sukesh Chandrashekhar's aide Pinki Irani engaged in a war of words during the ED interrogation earlier today, as per the sources.
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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police
Updated : 3 years, 6 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, 6 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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Sukesh case: Long list of questions prepared for Jacqueline Fernandez ahea
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Delhi Police has prepared a long list of questions for Bollywood actress Jacqueline Fernandez in the Sukesh Chandrashekhar case.
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 6 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
Sukesh Chandrashekhar extortion case: Delhi police postpone actor Jacqueli
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The economic offences wing (EOW) of Delhi Police will issue another summon to Bollywood actor Jacqueline Fernandez after she requested to postpone the questioning scheduled on Monday.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Delhi Police questions Nora Fatehi in money laundering case involving conm
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Saturday in a money laundering case involving conman Sukesh Chandrashekhar.
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Husband-wife duo arrested for selling same property to two people in Delhi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 20 (ANI): The Economic Offences Wing (EOW) of the Delhi Police arrested a husband-wife duo for allegedly selling the same property to two different people, police said on Saturday.
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