Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Delhi Police produces Sukesh Chandrasekhar in Patiala House Court

Mar 18, 2023

The Delhi Police on Saturday produced Conman Sukesh Chandrashekhar to Delhi's Patiala House court in connection with a money laundering case.

Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks stand of ED

Mar 02, 2023

Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of...

Delhi court defers hearing in Jacqueline Fernandez money laundering case for December 12

Nov 24, 2022

A Delhi court on Thursday deferred the hearing of the alleged money laundering case involving actress Jacqueline Fernandez and conman Sukesh Chandrashekhar case for...

Delhi Police questions again Nora Fatehi in money laundering case involving conman Sukesh Chandrashekhar

Sep 03, 2022

New Delhi [India] September 3 : Delhi Police's Economic Offences Wing (EOW) on Saturday questioned actor Nora Fatehi on Friday in a money laundering...

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...