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By Vandana Srivastawa | 26-Sep-2022

Sukesh Chandrashekhar Rs 200 crore extortion case: Jacqueline Fernandez gets interim relief on a surety of Rs 50,000 in the money laundering case

Jacqueline Fernandez got some relief in the Rs 200 crore extortion case regarding conman Sukesh Chandrashekhar. She was granted an interim bail on bond of Rs 50,000 in Delhi’s Patiala.....

Jacqueline Fernandez appears before Enforcement Directorate with regards to Sukesh Chandrashekhar’s money laundering and extortion case

Jacqueline Fernandez appeared before the Enforcement Directorate (ED) today for a fresh round of questioning in a money laundering case involving alleged conman Sukesh Chandrasekhar, his wife and others. As.....

Enforcement Directorate seizes properties worth crores of Dino Morea, Sanjay Khan and DJ Aqeel in the Sandesara Group Bank Fraud case

Dino Morea’s and late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui’s properties have been attached by the Enforcement Directorate (ED) in connection with the Sandesara Group bank fraud case......