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Sukesh's aide Pinky Irani appears before Delhi Police
New Delhi [India], September 15 (ANI): Pinky Irani, who had apparently introduced Bollywood actors Jacqueline...
Nora Fatehi appears before Delhi Police in money laundering case
New Delhi [India], September 15 (ANI): Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing...
Sukesh case: Jacqueline appears before Delhi Police EOW
New Delhi [India], September 14 (ANI): Bollywood actress Jacqueline Fernandez on Wednesday appeared before the...
Money laundering case: Pinky Irani appears before EOW
New Delhi [India], September 14 (ANI): Pinky Irani, who had apparently introduced Bollywood actress Jacqueline...
Delhi Police issues fresh summons to Jacqueline Fernandez
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued...
PMLA case: Delhi court summons Jacqueline Fernandez
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline...
Jacqueline Fernandez claims FDs are from "own legitimate income"
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money...
Rs 200 cr money laundering case: Supplementary chargesheet...
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint...
Probe ordered against three Tihar jail officials for...
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly...
200 cr money laundering case: Delhi HC issues notice to ED on...
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED)...
Sukesh Chandrashekhar denies extortion charges, says he's not...
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore...
More Bollywood names under ED scanner in money laundering...
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the...
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