Rs 200 crore money laundering case | Zee News

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NewsRs 200 crore money laundering case

Rs 200 crore money laundering case News

Jacqueline Fernandez's bail

10 Nov 2022

Why Jacqueline Fernandez not arrested yet, why pick and choose: Court asks ED

Sukesh Chandrasekhar money laundering case: ED told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country.

Jacqueline Fernandez

15 Sep 2022

Jacqueline Fernandez, Pinky Irani grilled for hours, EOW finds contradictions

Rs 200 crore extortion case: On Wednesday, Jacqueline Fernandez and Pinky Irani were grilled for hours and confronted with each other. The police have found contradictions in their statements.

Jacqueline Fernandez

23 Oct 2021

Jacqueline is being called to testify as witness by ED: Actor's Spokesperson

Actor and dancer Nora Fatehi, 29, had recorded her statement with the ED last week in this case. Fatehi's representative had said that she is the victim in the case and being a witness, she is cooperating and helping officers in the investigation.

Jacqueline Fernandez

20 Oct 2021

Money laundering case: Actor Jacqueline Fernandez appears before ED

Nora Fatehi, 29, recorded her statement with the ED last week in this case Her representative had said that she has been the victim in case and being a witness, she is cooperating and helping the officers in investigation.

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