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The Enforcement Directorate has arrested a woman, who is allegedly an aide of multimillionaire conman Sukesh Chandrasekhar, in connection with ongoing prevention of money laundering case against him, taking the number of those held so far to ...
The Enforcement Directorate (ED) is all set to file its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline Fernandez and ...
The charge sheet is likely to be filed on Saturday. The ED has taken legal opinion from senior counsels regarding this.
The Enforcement Directorate (ED) has filed its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar and seven others in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline Fernandez and Nora Fatehi as witnesses in the case.
The Enforcement Directorate (ED) is all set to file its first prosecution complaint against multi-millionaire conman Sukesh Chandrashekhar in connection with Rs 200 crore money laundering case involving B-town actress Jacqueline Fernandez and Nora Fatehi as witnesses in the case.