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The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Noora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars and other expensive gifts from the accused.
The Enforcement Directorate, probing conman Sukesh Chandrashekhar in Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars.
Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case
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Delhi court grants bail to former MP KD Singh in money laundering case ANI | Updated: Apr 06, 2021 14:49 IST New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case. Special CBI Judge Geetanjali Goel granted bail to KD Singh and directed him to furnish a bail bond of Rs 5 lakhs, with two like amount surety. The ED had arrested KD Singh in connection with the money laundering case under the Prevention of Money Laundering A...