Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded

Jan 03, 2023

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.

Rs 200 cr money laundering case: Nora Fatehi arrives ED office

Dec 02, 2022

Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore...

Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court

Dec 22, 2022

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

Rs 200 cr money laundering case: Supplementary chargesheet filed against Pinki Irani

Feb 07, 2022

New Delhi [India], February 7 : The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of...

Nora Fatehi appears before Delhi Police in 200-cr money laundering case

Sep 15, 2022

New Delhi [India], September 15 : Actor Nora Fatehi on Thursday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with...

Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to travel

Dec 20, 2022

On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December...