Search For "rs 200 crore"
Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years, 4 months ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
Read More
Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years, 4 months ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
Read More
Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 4 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
Read More
Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 4 months ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
Read More
EOW writes to Tihar jail, says need to probe 82 staff at Rohini jail who h
Updated : 4 years, 5 months ago IST
New Delhi [India], January 21 (ANI): Two months after Delhi Police arrested seven jail staff members for allegedly helping inmate and conman Sukesh Chandrashekhar in extorting nearly Rs 200 crore from a Fortis Healthcare worker, the Economic Offences Wing (EOW) has asked the jail administrat
Read More
200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
Read More
Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kera
Updated : 4 years, 5 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
Read More
Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): Sukesh Chandrashekhar, who is facing several cases including the Rs 200-crore money laundering matter, has denied charges of extortion adding that he is not a "conman".
Read More
More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 6 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
Read More
Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 6 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
Read More
ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 6 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.
Read More
Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 6 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
Read More