Search For "rs 200 crore"
200 cr money laundering case: Delhi Court reserves order on bail plea of B
Updated : 3 years, 4 months ago IST
A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money laundering case involving conman Sukesh Chandrashekar.
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Kinara Capital closes Rs approx 200 crores in Fresh Equity, led by British
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 29 (ANI/NewsVoir): Kinara Capital, a fast-growing fintech for India's small business entrepreneurs, today announced closing a fresh equity round of Rs ~200 crores led by British International Investment (BII), the UK's development finance institution and
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 5 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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"I have deep roots in India, a tax-paying resident since 2009": Jacqueline
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday stated that she has deep roots in India and has been a tax-paying resident since 2009, while adding that India is her place of work, and her professional reputation and future work commitments are all intri
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
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Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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Delhi Police summons Jacqueline Fernandez's costume designer in Rs 200-cr
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): The Economic Offences Wing (EOW) of Delhi Police has summoned Leepakshi Ellawadi, the costume designer of Bollywood actor Jacqueline Fernandez on Wednesday in connection with the Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar.
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Himachal CM hails Centre's decision to grant Rs 200 crore to state to tack
Updated : 3 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], September 17 (ANI): Himachal Pradesh Chief Minister Jai Ram Thakur on Saturday expressed gratitude to the Central Government and especially to Prime Minister Narendra Modi and Home Minister Amit Shah for releasing interim assistance of Rs. 200 crore to H
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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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