Search For "money laundering case"
ED summon to DK Shivakumar is another attempt to disrupt Bharat Jodo Yatra
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat Jodo Yatr
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"I am a victim of the conspiracy, not a conspirator": Nora Fatehi to EOW
Updated : 3 years, 6 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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Jacqueline remained connected with Sukesh, Nora cut ties, says EOW
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Economic Offences Wing (EOW) of Delhi Police on Thursday questioned actor Noora Fatehi in connection with her relations and the gifts which she got from conman Sukesh Chandrashekhar who is in Tihar jail in a case of extortion of Rs 200 crore.
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Sukesh's aide Pinky Irani appears before Delhi Police for second consecuti
Updated : 3 years, 6 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, 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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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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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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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
