ED summons Jacqueline Fernandez in money laundering case
New Delhi [India], July 10 (ANI): In a significant development, the Enforcement…
ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
New Delhi [India], January 31 (ANI): The Enforcement Directorate has opposed the…
Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, proceedings
New Delhi [India], December 18 (ANI): Bollywood Actor Jacqueline Fernandez has moved…
Nora Fatehi tells court Jacqueline, others called her ‘gold digger’, ruined her reputation
New Delhi [India], July 31 (ANI): Actor Nora Fatehi on Monday recorded…
Sukesh challenges money laundering charges, Delhi HC seeks stand of ED
New Delhi [India], March 2 (ANI): Sukesh Chandrashekhar has challenged the order…
Sukesh Chandrasekhar again arrested by ED in another money laundering case
New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…
Delhi court defers hearing in Jacqueline money laundering case for December 12
New Delhi [India], November 24 (ANI): A Delhi court on Thursday deferred…