Search For "rs 200"
Madhya Pradesh imposes Rs 200 fine for COVID protocols violation in public
Updated : 4 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], January 5 (ANI): As COVID-19 cases in Madhya Pradesh shot up to 1,544, State Medical Education Minister Vishvas Sarang on Wednesday said that a fine of Rs 200 will be imposed for violation of COVID protocols in public places.
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SATYA MicroCapital reaches Rs. 2000 cr. Assets under Management
Updated : 4 years, 5 months ago IST
New Delhi [India], December 31 (ANI/NewsVoir): Despite of confronting various challenges posed by pandemic, SATYA MicroCapital Ltd., RBI registered NBFC-MFIs has once again proved that nothing can deter the organization from achieving remarkable growth.
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Sukesh Chandrashekhar denies extortion charges, says he's not 'Conman'
Updated : 4 years, 5 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".
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More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 5 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.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 5 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
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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, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 5 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
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 6 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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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 6 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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FIR against Surat-based company for causing loss of Rs 200 cr to SBI
Updated : 4 years, 6 months ago IST
Surat (Gujarat) [India], December 6 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Surat-based private company for causing loss worth Rs 200 crore to the State Bank of India (SBI).
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 6 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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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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