money laundering case

Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED

A Delhi court on Thursday reserved its order on the bail application of Bollywood actor Jacqueline Fernandez, who is named as an accused in the 200 crore money laundering case involving conman Sukesh Chandrasekhar for Friday. The court also asked the Enforcement Directorate (ED) why it has not arrested Fernandez despite issuing a Lookout Circular …

Jacqueline Gets Interim Bail In Money Laundering Case

A Delhi court on Monday granted Jacqueline Fernandez interim bail in connection with an alleged money laundering probe involving conman Sukesh Chandrasekhar.

Nora’s Brother-In-Law Got BMW From Sukesh: Delhi Police’s EOW

Bollywood actress Nora Fatehi’s brother-in-law Mehboob aka Bobby Khan, who is also a film director, got a BMW car as a gift from jailed conman Sukesh Chandrashekhar, a senior official from the Economic Offence Wing (EOW) of Delhi Police said on Thursday.

Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has …

Ex Maha Mantri Deshmukh Sent To 14-Day Custody Over Laundering

MUMBAI: A Special Prevention of Money Laundering Act (PMLA) court on Saturday sent former Maharashtra Home Minister and senior Nationalist Congress Party (NCP) leader Anil Deshmukh to 14-day judicial custody. Deshmukh was arrested by the Enforcement Directorate (ED) on November 2 after 12 hours of questioning in connection with the money laundering probe for alleged …