Friday Oct 4, 2024
Friday Oct 4, 2024

money laundering case

Delhi Court grants bail to actor Jacqueline Fernandez

Nov 16, 2022
Delhi's Patiala House Court on Tuesday granted bail to actor Jacqueline Fernandez in Rs 200 crore money laundering case involving conman Sukesh Chandrashekar and others.

Jacqueline Fernandez gets interim bail in ED case

Sep 26, 2022
Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and others.

ED files money laundering case against Raj Kundra

May 19, 2022
Enforcement Directorate registered a money laundering case against Raj Kundra in connection with the production and circulation of pornography films
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