CBI Court takes cognizance of money laundering complaint against conman Sukesh Chandrashekar

Jun 09, 2022

New Delhi [India], June 9 : A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed...

Rs 200 cr money laundering case: Delhi Court grants bail to actor Jacqueline Fernandez

Nov 15, 2022

Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crores money laundering case involving conman Sukesh Chandrashekar and...

200 cr money laundering case: Delhi Court reserves order on bail plea of Bollywood actor Jacqueline Fernandez

Nov 10, 2022

A Delhi Court on Thursday reserved the order on the bail plea of Bollywood actor Jacqueline Fernandes in an alleged Rs 200 crores money...

SC allows Sukesh Chandrashekhar to appear via video conferencing before CBI court in Chennai

Aug 05, 2022

New Delhi [India], August 5 : The Supreme Court on Friday directed alleged 'conman' Sukesh Chandrashekhar to appear via video conferencing mode before a...

Court grants four days' custody of woman associate of Sukesh to ED in money laundering case

Jul 08, 2022

New Delhi [India], July 9 : A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate...

200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Court for bail hearing

Oct 22, 2022

Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering...