Sukesh Chandrasekhar files petition seeking transfer of case to another judge; judicial custody extended till March 31

Mar 18, 2023

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

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...

Pradeep Ramdanee, accused in money laundering case gets bail

Aug 09, 2022

New Delhi [India], August 9 : A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from...

ED summons Jacqueliene Fernandez in money laundering case

Jul 10, 2024

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case...

Rs 200-cr money laundering case: ED files supplementary chargesheet against 3 Tihar jail officials

Apr 06, 2023

The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money...

Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in Delhi

Dec 02, 2022

Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case...