Case registered against Elvish Yadav under Money Laundering Act
Elvish Yadav Money Laundering Case: Case has been registered against YouTuber Elvish Yadav under the Prevention of Money Laundering Act.
May 04, 2024, 10:42 AM IST
Statement of actress Nora Fatehi recorded in 200 crore fraud case
Nora Fatehi recorded her statement in the Delhi Patiala House Court on Friday in the Rs 200 crore fraud case.
Jan 13, 2023, 17:56 PM IST
Nora Fatehi reached ED office in Delhi.
Actress and dancer Nora Fatehi has arrived at the Enforcement Directorate (ED) office in Delhi for questioning in the Rs 200 crore money laundering case involving Chandrashekhar. Nora has been questioned many times before
Dec 02, 2022, 16:02 PM IST
Money Laundering Case: Jacqueline Reaches Delhi-Patiala House Court
Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case can happen today. Jacqueline has reached Delhi's Patiala House Court.
Nov 11, 2022, 16:44 PM IST
Decision on bail of Bollywood actress Jacqueline Fernandez in money laundering case today
Hearing on regular bail of Bollywood actress Jacqueline Fernandez in the money laundering case is going on in Delhi's Patiala House Court today. The actress has also accused the ED of harassing her. Here the ED has also presented its side, as well as demanded the arrest of Jacqueline. Watch this report.
Nov 11, 2022, 13:44 PM IST
Delhi court reserves order on Jacqueline Fernandez's bail plea in money laundering case
Bollywood actress Jacqueline Fernandez was produced in Delhi's Patiala House Court today in the money laundering case. Hearing on Jacqueline Fernandez's regular bail is going on in the court today. The actress has also accused the ED of harassing her. Watch this video.
Nov 10, 2022, 15:18 PM IST
Jacqueline Fernandes Reaches Delhi's Patiala High Court
Actress Jacqueline Fernandez has reached Delhi's Patiala High Court in Sukesh Chandrashekhar cheating case. Jacqueline's bail application will be heard. Know in detail in this report what is the complete update.
Oct 22, 2022, 17:02 PM IST
Desh Superfast: Jacqueline Fernandez to appear in Delhi court today, hearing on bail
Renowned Bollywood actress Jacqueline Fernandez will appear in Delhi court today. The Bail hearing will be done in 200 crores Money Laundering Case.
Oct 22, 2022, 12:10 PM IST
Nora Fatehi interrogated in 200 crores cheating case
The interrogation of accused Sukesh Chandrashekhar and Nora Fatehi in the cheating case of 200 crores is going on. Zee News has details of interrogation of Nora Fatehi and Sukesh Chandrashekhar.
Sep 15, 2022, 21:38 PM IST
Money Laundering Case: Nora Fatehi reaches Delhi Police's EOW office
Nora Fatehi's troubles seem to be increasing in the money laundering case, today Nora has reached the EOW office of Delhi Police where she will be questioned in this case. Questions related to Sukesh Chandrashekhar money laundering case will be asked to Nora.
Sep 15, 2022, 14:00 PM IST
Actress Jacqueline Fernandez’s troubles escalate in Money laundering case
Bollywood actress Jacqueline Fernandez has been called again by the ED for questioning today. This action was taken against the actress after her name came up in the money laundering case.
Dec 11, 2021, 13:04 PM IST
Money Laundering Case: ED questions actress Nora Fatehi for 9 hours in Delhi
Now Bollywood celebrities are also seen getting trapped in the Sukesh Chandrashekhar money laundering case. After actress Jacqueline Fernandes, now ED has also questioned Nora Fatehi. The actress was interrogated for about 9 hours at the ED office.
Oct 15, 2021, 09:04 AM IST
Nora Fatehi summoned by Enforcement Directorate in Rs 200 cr money laundering case
Reports suggest that Nora Fatehi has been called for a probe in connection with conman Sukesh Chandrasekhar who is accused in an alleged multi-crore extortion racket.
Oct 14, 2021, 11:58 AM IST
