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money laundering case

24 Feb 2023

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.

sukesh chandrashekhar case

23 Feb 2023

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.

money laundering case

25 Jan 2023

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

The Enforcement Directorate (ED) sought time to file a response on the Jacqueline application The reason for undertaking the travel to Dubai is on account of the PepsiCo India Jacqueline Fernandez is being investigated by the ED in an Rs-200 crore money laundering case

Jacqueline Fernandez

25 Jan 2023

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.

sukesh chandrashekhar

22 Jan 2023

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

The two actresses that are involved in the case are Nora Fatehi and Jacqueline Fernandez who have now locked horns. Now, the conman has given out some controversial statements that are turning the case around. 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.

21 Jan 2023

Delhi court to hear Nora's defamation case against Jacqueline 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.

Jacqueline Fernandez

19 Jan 2023

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.

Jacqueline Fernandes Laundering Case

06 Jan 2023

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.

Mata Vaishno Devi Temple

05 Jan 2023

Jacqueline Fernandez prays at Vaishno Devi Temple, her PICS 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.

29 Dec 2022

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

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."

Sukesh Chandrasekhar

20 Dec 2022

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.

Sukesh Chandrasekhar

20 Dec 2022

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.

14 Dec 2022

Odisha honeytrap case: ED gets 6 day remand of Archana-Jagabandhu

Sources said that the ED on Tuesday arrested Archana under section 19 of the Prevention of Money Laundering Act However, the court has granted a six-day remand of Archana and nine-day remand of Jagabandhu More than 20 leaders from the ruling BJD and opposition BJP reportedly honey-trapped by Archana Nag

money laundering case

09 Dec 2022

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

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

26 Nov 2022

Sisodia alleges BJP emptied people’s pockets instead of cleaning garbage

‘BJP emptied people's pockets instead of cleaning Delhi's garbage’ says Manish Sisodia The BJP extorted money from the common man and emptied their pockets

26 Nov 2022

New video of Jain meeting jail superintendent in Tihar goes viral - 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.

Kerala medical scam

22 Nov 2022

ED attaches bank deposits of Kerala medical college for 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.

21 Nov 2022

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

The main suspect’s SUV has been seized by Police ED previously stated that it seized "incriminating" documents, digital evidence, and mobile phones during recent searches

19 Nov 2022

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

Satyendar Jain's CCTV video from jail has gone viral Manish Sisodia defended it by saying that Jain was receiving physiotherapy However, a former Tihar jail official said that the

19 Nov 2022

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.

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