Search For "rs 200 crore extortion case"
Money laundering case: Delhi Court notice to ED as Jacqueline Fernandez se
Updated : 4 years ago IST
New Delhi [India], May 11 (ANI): A Delhi Court has sought a response from the Enforcement Directorate (ED) on an application moved by Bollywood actor Jacqueline Fernandez seeking permission to release her passport for urgent travel to Abu Dhabi, UAE, Nepal, and France for 15 days.
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ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 5 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 5 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Rs 200 cr extortion case: 5 jail officials held for helping conman Sukesh
Updated : 4 years, 6 months ago IST
New Delhi [India], November 10 (ANI): The Delhi Police's Economic Offences Wing (EOW) has arrested five jail officials in connection with the Rs 200 crore extortion case involving conman Sukesh Chandrasekhar.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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