money laundering case

Money Laundering Case: ED Extends Custody of Sukesh Chandrashekhar for 3 more days

ED has extended custody of Sukesh Chandrasekhar for three more days in Rs 200 crore fraud case. The custody has been extended to examine some new facts and evidence.

Feb 24, 2023, 13:50 PM IST

Sukesh Chandrashekhar starts crying in Mandoli Jail, CCTV Video Goes Viral

A video of gangster Sukesh Chandrasekhar arrested in money laundering case is going viral on social media. In this video, gangster Sukesh is seen crying in the lockup of Mandoli jail. Know what is the whole matter.

Feb 23, 2023, 14:54 PM IST

Jacqueline Fernandez Seeks Court Permission for Dubai Travel, ED Asks for Time to File Reply

Jacqueline Fernandez earlier had appeared before the probe agency for questioning in a money laundering investigation against Sukesh Chandrashekhar and others.

Jan 25, 2023, 14:49 PM IST

Jacqueline Fernandez files petition to go abroad in Delhi's Patiala House Court

Actress Jacqueline Fernandes, implicated in the Sukesh Chandrasekhar money laundering case, has again filed a petition in Delhi's Patiala High Court to go abroad. He has sought permission to visit Dubai between January 27 and January 30.

Jan 25, 2023, 14:40 PM IST

'Nora was jealous of Jacqueline, used to call me 10 times a day': Conman Sukesh Chandrashekhar

Sukesh on Saturday claimed that he was in a relationship with Jacqueline Fernandez and Nora was jealous of her. Nora used to call Sukesh 10 times a day seeking favour, while the conman started dating Jacqueline. 

Jan 22, 2023, 16:19 PM IST

Delhi court to hear Nora Fatehi's defamation case against Jacqueline Fernandez on March 25

Actress Jacqueline Fernandez was granted bail by the Delhi court on November 15 in connection with Rs 200 crore money laundering case. She was not arrested in the case.

 

Jan 21, 2023, 17:24 PM IST

Jacqueline Fernandez claims 'Sukesh Chandrasekhar misled me, ruined my career'

Sukesh Chandrashekhar Rs 200 crore case: Jacqueline Fernandez, whose intimate pictures with conman Sukesh Chandrashekhar went viral has recorded her statement against him in Delhi court.

Jan 19, 2023, 12:13 PM IST

Jacqueline Fernandez Case : Jacqueline Fernandez appears before the court in money laundering case

Jacqueline Fernandez appears before the court in a money laundering case. After which she was seen coming out of Patiala House Court.

Jan 06, 2023, 17:28 PM IST

Jacqueline Fernandez prays at Vaishno Devi Temple, pics from her spiritual visit go viral!

Jacqueline Fernandez at Vaishno Devi Temple: Pictures of the actress posing with fans and devotees on her way to the divine shrine have surfaced online.

Jan 05, 2023, 14:32 PM IST

‘Central probe agencies misusing power': Sharad Pawar to meet PM Narendra Modi, Amit Shah soon

The NCP chief also termed the arrest of Deshmukh and Shiv Sena leader Sanjay Raut as an example of "misuse of power" by investigating agencies. Speaking to media persons in Pune after Deshmukh was released on bail, the NCP chief said, "The best example of how the agency can be misused is the arrest of Anil Deshmukh, Sanjay Raut and many co-workers."

Dec 29, 2022, 09:24 AM IST

ED makes serious allegations against Jacqueline Fernandez in Sukesh Chandrashekhar Money Laundering Case

Sukesh Money Laundering Case Hearing is underway in Delhi's Patiala House Court. During this, actress Jacqueline Fernandes and Sukesh Chandrasekhar came face to face in the court room. In this case, ED has made serious allegations against Jacqueline. Know what are those allegations.

Dec 20, 2022, 15:12 PM IST

Sukesh Chandrashekhar Money Laundering Case Hearing Underway in Delhi's Patiala Court

Hearing in Sukesh Chandrashekhar Money Laundering Case is underway in Delhi's Patilala Court. During the hearing, actress Jacqueline Fernandes and Sukesh Chandrasekhar are present.

Dec 20, 2022, 14:42 PM IST

Odisha honeytrap case: ED gets 6 day remand of Archana-Jagabandhu in connection with sex scandal

Following this complaint, some purportedly obscene pictures of Parija with a woman went viral in social media, details below.

Dec 14, 2022, 07:54 AM IST

Money laundering case: Sanjay Raut appears before court, matter adjourned to Jan 24

It was his first appearance before special judge RN Rokade after being granted bail in the case on November 9.

Dec 09, 2022, 22:10 PM IST

MCD polls: Manish Sisodia alleges BJP emptied people’s pockets instead of cleaning Delhi’s garbage

AAP's star campaigners Manish Sisodia, Gopal Rai, Raghav Chadha, Harjot Bains, Mahabal Mishra and Atishi have held over 155 public meetings, street corner meetings and other activities in Delhi ahead of the December 4 MCD polls

Nov 26, 2022, 23:48 PM IST

New video of Satyendar Jain in Tihar Jail goes viral on Twitter, AAP minister meets jail superintendent - WATCH

Delhi BJP media cell head Harish Khurana shared the AAP minister Satyendar Jain's video on Twitter where the latter is seen meeting with the Tihar Jail superintendent Ajit Kumar.

Nov 26, 2022, 11:33 AM IST

Kerala admission scam: ED attaches Rs 95.25 lakh worth bank deposits of Kerala medical college for allegedly cheating parents

A probe found that funds were collected from parents on the pretext of giving admission to their wards in the Dr SM CSI Medical College, the Enforcement Directorate said.

Nov 22, 2022, 20:40 PM IST

Odisha Sextortion Case: ED seizes SUV of prime accused in Bhubaneswar

Sextortion Case- Archana Nag, her husband Jagabandhu Chand, his alleged aide Khageshwar Patra, and Nag's associate Sharadhanjali Behera were charged with sextortion. The money laundering investigation stems from two FIRs filed by the Odisha Police against the accused on Noveember 10, 2022.

 

Nov 21, 2022, 18:41 PM IST

Delhi court pulls up ED over leak of Satyendar Jain jail massage video

A former Tihar jail official has raised questions on AAP leader Manish Sisodia's claim that Satyendar Jain was receiving physiotherapy in his jail cell.

Nov 19, 2022, 19:31 PM IST

Satyendar Jain gets foot massage in Tihar jail! CCTV footage goes viral- WATCH

In the viral CCTV footage, AAP leader Satyendar Jain is seen taking a foot massage in a cell of block A of Tihar Jail. In the clip, Satyendar Jain is seen lying on the bed and reading some papers while a man massages his foot.

Nov 19, 2022, 11:16 AM IST