200 Crore Money Laundering Case

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.

Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.

Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.

A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.

Bollywood actor Jacqueline Fernandez today arrived at Patiala House Court in the national capital in connection with Rs 200 crore money laundering case.

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery.

A Delhi court today sought a response from the Enforcement Directorate (ED) to a plea by Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrashekar

Actor Jacqueline Fernandez was on Tuesday granted bail by a Delhi court in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar.

A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.

Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Conman Sukesh Chandrashekar, who is an accused in a ₹ 200 crore money laundering case, shared purported old WhatsApp conversations between him and actor Jacqueline Fernandez.

Conman Sukesh Chandrashekar, who is an accused in a Rs 200 crore money laundering case, claimed that dozens of WhatsApp messages between him and actor Jacqueline Fernandez are "fake".

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter.

Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.

A Delhi court is likely to hear on March 25 a criminal complaint filed by actor Nora Fatehi against Jacqueline Fernandez for allegedly defaming her by "unfairly dragging" her name into a Rs 200 crore money laundering case involving conman Sukesh.

Bollywood actor Jacqueline Fernandez today arrived at Patiala House Court in the national capital in connection with Rs 200 crore money laundering case.

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery.

A Delhi court today sought a response from the Enforcement Directorate (ED) to a plea by Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case also involving alleged conman Sukesh Chandrashekar

Actor Jacqueline Fernandez was on Tuesday granted bail by a Delhi court in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar.

A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case.

Bollywood actor Nora Fatehi and Pinky Irani were questioned by the Economic Offences Wing (EOW) of the Delhi Police on Thursday, for over 4 hours in connection with the Rs 200 crore money laundering case involving jailed conman Sukesh Chandrashekhar.

Actor Jacqueline Fernandez is being questioned by the Economic Offences Wing of Delhi Police in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.

Bollywood actor Jacqueline Fernandez has been served a notice by the Delhi Police for questioning on September 12 in a multi-crore money laundering case linked to conman Sukesh Chandrashekhar.