Search For "rs 200"
Rs 200 cr extortion case: High Court issues notice to Delhi police on Leen
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Economic Offences Wing (EOW) of Delhi Police on the plea of conman Sukesh Chandrashekhar's wife Leena Maria Paulose in a Rs 200 crore extortion case.
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Jacqueline Fernandez appears before Delhi Court in Rs 200 cr money launder
Updated : 3 years, 5 months ago IST
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in the national capital in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 years, 6 months ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 6 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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Credent Asset Management acquires 49 per cent stake in Essel Finance
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI/Vicara PR): Credent Asset Management Services Pvt Ltd, an associate of Oracle Credit Limited, today announced that it has completed the acquisition of 49 per cent stake of Essel Finance Advisors and Managers LLP (EFAM). The acquisition is part of
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 6 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 6 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 6 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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NGT imposes Environment Compensation of Rs 200 crore on Nagaland
Updated : 3 years, 6 months ago IST
The National Green Tribunal (NGT) on Saturday levied Environmental Compensation of Rs 200 crores on Nagaland for allegedly not managing the solid and liquid waste management causing harm to the environment.
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Delhi Court defers arguments in Jacqueline Fernandes case related to money
Updated : 3 years, 6 months ago IST
A Delhi Court on Thursday deferred the arguments in a money laundering matter allegedly involving actor Jacqueline Fernandez.
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Delhi court defers hearing in Jacqueline Fernandez money laundering case f
Updated : 3 years, 6 months ago IST
A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for December 12.
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Jacqueline entitled to bail as not arrested during money laundering probe;
Updated : 3 years, 6 months ago IST
Delhi's Patiala House Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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