Rs 200 Crore Money Laundering Case

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  Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud 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.

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  On "Leaked" Chats With Jacqueline Fernandez, Conman's New "Cloned" Claim

  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".

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  Jailed Conman's Request Seeking Transfer Of Case To Another Judge Rejected

  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.

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  Actor Nora Fatehi's Defamation Case Against Jacqueline Fernandez To Be Heard On Mar 25

  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.

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  Actor Jacqueline Fernandez Arrives In Delhi Court In Money Laundering Case

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

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  Man Accused In Rs 200 Crore Cheating Case Seeks Bail For Cataract Surgery

  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.

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  Court Seeks Probe Agency Reply On Actor Jacqueline Fernandez' Bahrain Trip

  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

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  Actor Jacqueline Fernandez Gets Bail In 200-Crores Money Laundering Case

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

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  Jacqueline Fernandez's Bail Plea In Money Laundering Case To Be Heard Tomorrow

  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.

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  Money Laundering Case: Nora Fatehi Says She Is A Victim of "Conspiracy"

  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.

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  Actor Jacqueline Fernandez Questioned In Rs 200-Crore Extortion Case

  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.

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  Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case

  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.

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  Sukesh Chandrashekhar: 5 Facts On Millionaire Conman

  Actor Jacqueline Fernandez has been named an accused by the Enforcement Directorate (ED), which is probing Rs 200 crore money laundering case against conman Sukesh Chandrashekhar. He has been lodged in Tihar Jail after being arrested by Delhi Police.

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  Actor Jacqueline Fernandez Laundered Money, Says Enforcement Directorate

  Actor Jacqueline Fernandez named in chargesheet in Rs 200 crore extortion case linked to conman Sukesh Chandrashekar

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  Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped

  The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore