200 crore money laundering case

Money Laundering Case: ED Extends Custody of Sukesh Chandrashekhar for 3 more days

ED has extended custody of Sukesh Chandrasekhar for three more days in Rs 200 crore fraud case. The custody has been extended to examine some new facts and evidence.

Feb 24, 2023, 13:50 PM IST

Jacqueline Fernandez Seeks Court Permission for Dubai Travel, ED Asks for Time to File Reply

Jacqueline Fernandez earlier had appeared before the probe agency for questioning in a money laundering investigation against Sukesh Chandrashekhar and others.

Jan 25, 2023, 14:49 PM IST

Jacqueline Fernandez appears at Patiala House court for bail hearing in Rs 200 crore money laundering case related to Sukesh Chandrasekhar

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh.

 

Oct 22, 2022, 16:07 PM IST