Jacqueline Fernandez skips ED questioning, gets 3rd summon in Rs 200 crore money laundering case
As per official sources, Jacqueline has now been asked to be present at the ED office by 11 am on Saturday as her questioning is significant in the case as a witness in the alleged multi-crore extortion racket operated by Chandrasekhar.
Oct 15, 2021, 15:34 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
South actress Leena Paul arrested by Delhi Police in extortion case
The Madras Cafe actress Leena Paul was arrested by Delhi Police's EOW in an extortion case.
Sep 05, 2021, 18:31 PM IST
Sukesh Chandrasekhar's Chennai-based sea-facing bungalow, 16 high-end luxury cars seized by ED
Chandrashekhar, a 'known conman' is being probed by the Delhi Police in a case of alleged criminal conspiracy, cheating and extortion to the tune of about Rs 200 crore.
Aug 24, 2021, 14:28 PM IST
Conman Sukesh Chandrasekhar's bungalow seized in Chennai, big action of probe agency ED
The Enforcement Directorate (ED) on Monday has "confiscated" a seafront bungalow in Chennai, ₹82.5 lakh in cash, and over a dozen luxurious cars in a money laundering case against Sukesh Chandrasekhar, an accused in a multi-crore extortion racket.
Aug 24, 2021, 11:08 AM IST
EC bribery case: Delhi Court to hear 'middleman' Sukesh Chandrashekhar's bail plea today
A Delhi court today is likely to pass order on the bail plea of 'middleman' Sukesh Chandrashekhar in the Election Commission bribery case involving All India Anna Dravida Munnetra Kazhagam (AIADMK) (Amma) leader TTV Dhinakaran.
Jul 29, 2017, 08:34 AM IST
EC bribery case: Middleman Sukesh Chandrasekhar's bail plea to be heard today
The Tis Hazari Court on Friday hear middleman Sukesh Chandrasekhar's bail plea in connection with the case involving alleged bribing of Election Commission officials for ownership of the AIADMK's two-leaves symbol.
Jun 09, 2017, 10:50 AM IST
AIADMK symbol case: Delhi court reserves order on 'middleman' Chandrashekhar's bail
The Delhi Police claimed that Sukesh has many cases pending against him.The police also asserted that more arrests are likely to be made in the case soon.
May 20, 2017, 16:24 PM IST
EC official bribery case: Sukesh Chandrasekhar's lawyer questioned by police
The Delhi Police on Sunday questioned the lawyer of arrested middleman Sukesh Chandrasekhar in connection with the case of attempting to bribe EC officials involving AIADMK (Amma) leader TTV Dhinakaran.
May 01, 2017, 00:02 AM IST
Alleged hawala operator arrested in Election Commission bribery case
An alleged hawala operator was arrested here today in connetion with the Election Commission bribery case in which three persons, including AIADMK (Amma) leader TTV Dhinakaran.
Apr 28, 2017, 13:28 PM IST
Why no action against Dinakaran, court asks Delhi Police
A court here on Tuesday asked the Delhi Police what action has been taken against sidelined AIADMK leader T T V Dinakaran, accused of attempting to bribe Election Commission officials to reclaim the party`s disputed and now frozen "two leaves" symbol.
Apr 25, 2017, 20:46 PM IST
