Search For "rs 200"
Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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Actor Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) issued a third summon to Bollywood actress Jacqueline Fernandez as she skipped the questioning on Friday in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED quizzes actor Nora Fatehi in Rs 200-cr money laundering case linked to
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) on Thursday questioned actor and dancer Nora Fatehi here in connection with Rs 200 crore money laundering case lodged against conman Sukesh Chandrasekhar.
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Delhi court extends remand of Sukesh Chandrasekhar, Leena Maria Paul in Rs
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): A Delhi Court has extended the remand of Sukesh Chandrasekhar and actor Leena Maria Paul for more days in connection with a money laundering case worth Rs 200 crore to establish the money trail of the proceeds of crime.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 8 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 8 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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IBHFL's Rs 200 crore NCDs public issue oversubscribed 4 times
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 21 (ANI): Indiabulls Housing Finance Ltd (IBHFL) said on Tuesday that the base issue size of its public issue of secured redeemable non-convertible debentures and unsecured subordinated redeemable non-convertible debentures (NCDs) has been oversubscribed.
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Rs 200 crore sanctioned under PRASHAD scheme for NE region: G Kishan Reddy
Updated : 4 years, 8 months ago IST
Guwahati (Assam) [India], September 14 (ANI): Union Minister for Tourism, G Kishan Reddy lauded the developments in the tourism sector in the North-Eastern region and sanctioned Rs 200 crore under the PRASHAD scheme for further development.
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City court sends Leena Maria Paul to 15 day police remand
Updated : 4 years, 9 months ago IST
New Delhi [India], September 6 (ANI): A Delhi Court on Monday sent actor Leena Maria Paul, partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of Rs 200 crore to 15 days police remand.
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Delhi Police's Economic Offences Wing arrests Leena Maria, partner of Suke
Updated : 4 years, 9 months ago IST
New Delhi [India], September 5 (ANI): Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former promoter of Ranbaxy, Shivinder Singh, of R
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Delhi court sends Sukesh Chandrashekhar to 16 days police custody in Rs 20
Updated : 4 years, 9 months ago IST
New Delhi [India], September 4 (ANI): The Patiala House Court on Saturday sent Sukesh Chandrashekhar to 16-day police remand and two other co-accused to 5-day remand in the case of alleged cheating of Rs 200 crore.
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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