Tag: Sukesh Chandrashekhar

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…

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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…

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Sukesh challenges money laundering charges, Delhi HC seeks stand of ED

New Delhi [India], March 2 (ANI): Sukesh Chandrashekhar has challenged the order…

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Sukesh Chandrasekhar again arrested by ED in another money laundering case

New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…

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Delhi court defers hearing in Jacqueline money laundering case for December 12

New Delhi [India], November 24 (ANI): A Delhi court on Thursday deferred…

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