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200 crore money laundering case News

money laundering case

24 Feb 2023

Money Laundering Case: ED Extends Custody of Sukesh Chandrashekhar for 3 more days

ED has extended custody of Sukesh Chandrasekhar for three more days in Rs 200 crore fraud case. The custody has been extended to examine some new facts and evidence.

money laundering case

25 Jan 2023

Jacqueline Seeks Court Permission for Dubai Travel, ED Asks for Time to Reply

The Enforcement Directorate (ED) sought time to file a response on the Jacqueline application The reason for undertaking the travel to Dubai is on account of the PepsiCo India Jacqueline Fernandez is being investigated by the ED in an Rs-200 crore money laundering case

Jacqueline Fernandez

22 Oct 2022

Jacqueline Fernandez appears at Patiala House court for bail hearing

Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the court`s order for the Enforcement Directorate (ED) to file a reply to the star`s bail application.

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