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Sukesh Chandrashekhar, who is facing several cases of corruption under various sections of the Indian Penal Code and PMLA has moved an application before the Principle and District Judge of Patiala House Court seeking transfer of his case proceedings related to alleged Rs 200 extortion case to another Judge. ....
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others. ....
Jacqueline Fernandez earlier had appeared before the probe agency for questioning in a money laundering investigation against Sukesh Chandrashekhar and others. ....
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference. ....